Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Instant Download ACFE : CFE-Fraud-Schemes-and-Financial-Crimes Questions & Answers as PDF & Test Engine
Updated: Oct 11, 2026
No. of Questions: 355 Questions & Answers with Testing Engine
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The CFE-Fraud-Schemes-and-Financial-Crimes exam does not care how busy you are. ActualVCE adapts to your schedule with three formats — printable PDF, Windows software, and a web-based online engine that works on Windows, Mac, Android, and iOS — all carrying the same 355 practice questions for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam.
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Investigation and Analysis | - Evidence collection and documentation
|
| Topic 2: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 3: Financial Crimes | - Banking and Payment Fraud
|
ACFE CFE-Fraud-Schemes-and-Financial-Crimes: What You Need to Ask First
Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE. These requirements are set by ACFE and can change, so confirm the current rules on the official exam page: https://www.acfe.com/cfe-exam before registering for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam.
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Registration runs through ACFE's official channels:
The exam is delivered via Computer-based, proctored online or test center delivery depending on region, so pick the option that fits you when booking.
The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam contains 100 questions within 120 minutes. The ratio is the real challenge — content alone does not finish the exam, pacing does. Run full timed sessions in the ActualVCE test engine until finishing early feels normal on the real CFE-Fraud-Schemes-and-Financial-Crimes exam.
These are the vendor's recommended training options:
Training builds the theory; the 355 practice questions for the CFE-Fraud-Schemes-and-Financial-Crimes exam from ActualVCE test it under real exam conditions.
ACFE spreads the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes syllabus over 3 areas, led by Fraud Investigation and Analysis, Fraud Schemes, Financial Crimes. Study proportionally to those shares — the complete outline is in the section above this page.
The CFE-Fraud-Schemes-and-Financial-Crimes exam is ACFE's official certification test — passing it earns the Certified Fraud Examiner (CFE) credential at the Professional level. It measures practical IT ability objectively, which is why employers treat the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes certificate as a reliable signal — and why candidate numbers keep growing. It also relates to Certified Fraud Examiner (CFE), extending its value further.
Each ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes attempt costs Varies (ACFE membership + exam section fees), with 75% as the pass mark. A retake charges the full fee again, so the smart move is arriving overprepared. Practice with ActualVCE until your timed mock scores clear 75% comfortably, then book the CFE-Fraud-Schemes-and-Financial-Crimes exam once.
Yes — ActualVCE offers a free demo of the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes questions, including a part of the material, so you can download and judge before you decide. After purchase, 365 days of free updates are included; once the year ends, extend the update service at a 50% discount from your member zone.
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
White used a company vehicle for unauthorized, personal purposes while working in a different city. He provided false written and oral information regarding the use of the vehicle. The vehicle was returned without damages. What type of fraud did White commit?
- A. An expense reimbursement scheme
- B. White did not commit fraud
- C. A financial statement fraud scheme
- D. A misuse of a noncash asset
Correct Answer: D 🗳️
Explanation: Only visible for ActualVCE members. You can sign-up / login (it's free).
An organization that plans to continue as a going concern files for bankruptcy. In accordance with the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following approaches is MOST APPROPRIATE regarding governance and management of the bankruptcy proceedings?
- A. Exclusive control of the bankruptcy proceedings should be entrusted to the entity's secured creditors.
- B. The organization's creditors may elect a representative responsible for managing the organization.
- C. The entity's management must share control of governance responsibilities with its creditors.
- D. An independent insolvency representative may supervise existing corporate management.
Correct Answer: D 🗳️
Explanation: Only visible for ActualVCE members. You can sign-up / login (it's free).
___________ and __________ are used to increase (or decrease) the equity account.
- A. Journal Entries & Debit
- B. Journal Entries & Transactions
- C. None of all
- D. Journal Entries & Credit
Correct Answer: D 🗳️
Explanation: Only visible for ActualVCE members. You can sign-up / login (it's free).
_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.
- A. Expenses
- B. Supplies
- C. Assets
- D. Equity
Correct Answer: B 🗳️
Explanation: Only visible for ActualVCE members. You can sign-up / login (it's free).
Which of the following fraud schemes is MOST LIKELY to target members of a religious community?
- A. Social control fraud
- B. Bait and switch scheme
- C. Affinity fraud
- D. Advance-fee scheme
Correct Answer: C 🗳️
Explanation: Only visible for ActualVCE members. You can sign-up / login (it's free).
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