ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Details & Actual Exam Questions
- Exam Code/Number: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name/Title: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
- Certification Provider: ACFE
- Corresponding Certification: Certified Fraud Examiner
- Exam Questions: 355
- Updated On: Oct,09 2026
- Certification Level: Professional
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Exam Questions
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(32 Up Votes)ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | Fraud Schemes and Financial Crimes |
| Exam Number: | CFE-Fraud-Schemes-and-Financial-Crimes |
| Real Exam Qty: | 120 |
| Exam Duration: | 150 minutes |
| Related Certifications: | CFE - Fraud Investigations and Legal Issues CFE - Fraud Prevention and Deterrence |
| Exam Price: | USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section) |
| Passing Score: | 75% |
| Available Languages: | Arabic, English, French, Italian, Spanish, Chinese, Portuguese, German |
| Exam Format: | Closed-book, Multiple-choice, True/False |
| Certificate Validity Period: | Exam scores valid 5 years; credential valid 3 years with continuing education |
| Recommended Training: | ACFE CFE Exam Prep Course Fraud Examiners Manual |
| Exam Registration: | ACFE Certification Portal Prometric Scheduling |
| Sample Questions: | ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions |
| Exam Way: | Remote proctoring via Prometric ProProctor; In-person at Prometric test centers; closed-book format |
| Pre Condition: | ACFE Associate Membership; minimum 40 eligibility points (education + experience + professional credentials); no prior exam required |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/about-the-cfe-exam |
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Asset Misappropriation – Non-Cash Assets | 5–10% | - Concealment techniques - Misuse of assets - Inventory and equipment theft |
| Topic 2: Accounting Concepts | 5–10% | - Internal control fundamentals - Financial statements structure - Basic accounting principles - Recording and summarizing transactions |
| Topic 3: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 4: Financial Statement Fraud | 10–15% | - Detection and red flags - Timing and disclosure manipulations - Expense and liability understatements - Revenue and asset overstatements |
| Topic 5: Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Topic 6: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 7: Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Topic 8: Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Real estate and securities fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Healthcare fraud |
| Topic 9: Asset Misappropriation – Cash Disbursements | 10–15% | - Check and payment tampering - Expense reimbursement schemes - Billing schemes - Payroll schemes |
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