ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

  • Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
  • Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
  • Updated: Oct 08, 2026   Q&As: 355 Questions and Answers

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About ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam

Nobody's calendar has a spare hundred hours hiding in it. TorrentVCE compresses ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes preparation into CFE-Fraud-Schemes-and-Financial-Crimes practice questions, so commute-sized gaps turn into measurable progress.

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

SectionWeightObjectives
Asset Misappropriation – Cash Disbursements10–15%- Check and payment tampering
- Expense reimbursement schemes
- Billing schemes
- Payroll schemes
Corruption Schemes5–10%- Illegal gratuities and extortion
- Bribery and kickbacks
- Conflicts of interest
Asset Misappropriation – Non-Cash Assets5–10%- Inventory and equipment theft
- Misuse of assets
- Concealment techniques
Asset Misappropriation – Cash Receipts5–10%- Prevention and detection methods
- Cash larceny schemes
- Cash skimming schemes
Industry-Specific Financial Crimes15–25%- Cyber-enabled and cryptocurrency fraud
- Insurance fraud
- Financial institution fraud
- Real estate and securities fraud
- Healthcare fraud
Identity Theft1–5%- Types and techniques
- Prevention and detection
Financial Statement Fraud10–15%- Detection and red flags
- Revenue and asset overstatements
- Expense and liability understatements
- Timing and disclosure manipulations
Accounting Concepts5–10%- Recording and summarizing transactions
- Internal control fundamentals
- Basic accounting principles
- Financial statements structure
Theft of Data and Intellectual Property5–10%- Corporate espionage
- Safeguarding proprietary information
- Data and IP theft methods

Straight Answers About the ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam

The CFE-Fraud-Schemes-and-Financial-Crimes exam is ACFE's benchmark for awarding the Certified Fraud Examiner (CFE) certification, a credential positioned at the Professional level. It measures whether you can apply the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes objectives under exam conditions — not whether you recognize them in a textbook. It also connects to a wider certification path that includes CFE - Fraud Investigations and Legal Issues, CFE - Fraud Prevention and Deterrence, so the effort you invest here keeps paying off. That is exactly why preparation built on realistic questions outperforms passive reading.

The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes blueprint spans 9 domains, headlined by Corruption Schemes (5–10%), Asset Misappropriation – Cash Receipts (5–10%), and Identity Theft (1–5%). Read the weightings as a budget: the domains carrying more of the score deserve more of your week. The complete topic list lives in the exam topics section above — plan against it, not against guesswork.

The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam gives you 150 minutes for 120 questions. Convert that into a rhythm before test day: minutes divided by questions is your per-item budget, and anything burning twice its budget gets flagged and revisited at the end. Rehearse the pacing under a real timer — every TorrentVCE engine session runs one — until finishing with spare review time becomes normal.

Passing ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes requires 75%, and each attempt costs USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section) — retakes included, at full price. The financially rational move is arriving over-prepared: drill with TorrentVCE practice questions until your timed scores clear the bar several sessions in a row, then register. That's not caution; it's refusing to pay for the same exam twice.

ACFE lists the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes question formats as: Multiple-choice, True/False, Closed-book. Formats are not trivia — they change how you read. For long scenario stems, find the actual question sentence first; for multi-answer items, verify every option you select. TorrentVCE's 355 practice questions cover these formats thoroughly, so on exam day only the content is new.

The CFE-Fraud-Schemes-and-Financial-Crimes exam is offered in English, Arabic, Chinese, French, German, Italian, Portuguese, Spanish. Pick the language where your reading speed holds up under time pressure — in a timed exam, slow comprehension is a hidden tax on every question. If you test in English, daily work with TorrentVCE's English CFE-Fraud-Schemes-and-Financial-Crimes practice questions doubles as targeted vocabulary training.

The certification earned through the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam remains valid for Exam scores valid 5 years; credential valid 3 years with continuing education. Note the expiry date early and research the recertification path well before it arrives — a planned renewal is an errand, an expired credential is a project. ACFE owns these policies, so confirm the current rules on the official certification page as your window approaches.

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Many candidates combine formats — the PDF for reading, an engine for timed rehearsal.

Yes. TorrentVCE's free ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes PDF demo contains genuine sample questions with verified answers, so you can judge the quality before spending anything. Every purchase includes 365 days of free updates, and renewing after that costs 50% of the regular price from your member zone. Test-drive first — confident material has nothing to hide.

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Delivery first: your ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes practice questions are downloadable instantly and emailed within one minute of payment — if 2 hours pass, check spam and contact support. Install on as many computers as you need. If the exam doesn't go your way, the 100% Money Back Guarantee applies: take the corresponding exam within 60 days of purchase, and if you don't pass, submit a scanned enrollment slip and your official Score Report PDF within 2 days after the exam — full refunds are processed within 7 days. Not eligible: attempts within 3 days of purchase, exams never actually taken, free items, and expired orders; the candidate name must match the payer name. Prefer to keep preparing? Exchange for two free products of equal value and retain your update service.

ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

Question #1

According to a survey, in principal perpetrator cases, males were the primary culprit in a majority of cases, accounting for ___ percent of frauds versus ___ percent for females.

  • A. 62 versus 36
  • B. None of the above
  • C. 62 versus 37
  • D. 61 versus 39
Reveal Solution  Discussion  0

Correct Answer: C  🗳️

Explanation: Only visible for TorrentVCE members. You can sign-up / login (it's free).

Question #2

Persuasive evidence of an arrangement does not exist when:

  • A. Timings not meet properly.
  • B. No written or verbal agreement exists.
  • C. Revenue and corresponding expenses don't match each other.
  • D. Capitalized expenses and Liabilities will not be up to satisfied level.
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #3

The essential elements of a ________ are an actual or constructive taking away of the goods or property of another without the consent and against the will of the owner and with a felonious intent.

  • A. Larceny
  • B. Abuse
  • C. Fiduciary
  • D. None of the above
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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Question #4

Baker, an employee of ABC Corporation, was the only employee who had control of the purchasing function for his department. Baker authorized the purchase of supplies that ABC did not need and used these supplies to make improvements to his house. This is an example of what kind of fraud?

  • A. Pay and return scheme
  • B. Theft of inventory
  • C. Pass-through scheme
  • D. Personal purchases with company funds
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Explanation: Only visible for TorrentVCE members. You can sign-up / login (it's free).

Question #5

Which of the following fraud schemes is MOST LIKELY to target members of a religious community?

  • A. Advance-fee scheme
  • B. Social control fraud
  • C. Bait and switch scheme
  • D. Affinity fraud
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

Explanation: Only visible for TorrentVCE members. You can sign-up / login (it's free).

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