ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Information and Actual 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: Jun 24, 2026

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

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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:

Certification Vendor:Association of Certified Fraud Examiners (ACFE)
Exam Name:Certified Fraud Examiner (CFE) Exam – Fraud Schemes and Financial Crimes
Exam Number:CFE-FSFC
Exam Format:Multiple choice, Computer-based testing
Related Certifications:Certified Fraud Examiner (CFE)
Certificate Validity Period:No fixed expiration (requires ongoing CPE compliance to maintain certification)
Real Exam Qty:100 (per section)
Available Languages:English
Passing Score:75%
Exam Duration:120 minutes
Sample Questions:ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions
Exam Way:Computer-based, available via online proctoring or authorized testing centers
Pre Condition:Eligibility typically requires either a combination of education (bachelor's degree or equivalent) and fraud-related professional experience (commonly 2 years), plus ACFE membership and passing all four CFE exam sections.
Official Syllabus URL:https://www.acfe.com

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

SectionObjectives
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Payroll fraud
    • 2. Inventory and asset theft
      • 3. Cash theft and skimming
        • 4. Expense reimbursement fraud
          - Fraudulent Disbursements
          • 1. Billing shell companies
            • 2. Billing schemes
              • 3. Check tampering
                Financial Crimes- Money Laundering
                • 1. Layering stage
                  • 2. Integration stage
                    • 3. Placement stage
                      - Financial Statement Fraud
                      • 1. Expense understatement
                        • 2. Revenue manipulation
                          • 3. Asset overstatement
                            - Corruption Schemes
                            • 1. Conflicts of interest
                              • 2. Bribery
                                • 3. Kickbacks


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