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Updated: Aug 08, 2026
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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 |
| Exam Duration: | 150 minutes |
| Passing Score: | 75% |
| Real Exam Qty: | 120 |
| Available Languages: | English, Arabic, Chinese, French, German, Italian, Portuguese, Spanish |
| Exam Format: | Multiple-choice, True/False, Closed-book |
| 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) |
| 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 – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Topic 2: Industry-Specific Financial Crimes | 15–25% | - Healthcare fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Real estate and securities fraud - Financial institution fraud |
| Topic 3: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Expense and liability understatements - Detection and red flags - Revenue and asset overstatements |
| Topic 4: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 5: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 6: Asset Misappropriation – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
| Topic 7: Accounting Concepts | 5–10% | - Financial statements structure - Recording and summarizing transactions - Basic accounting principles - Internal control fundamentals |
| Topic 8: Corruption Schemes | 5–10% | - Illegal gratuities and extortion - Bribery and kickbacks - Conflicts of interest |
| Topic 9: Asset Misappropriation – Cash Disbursements | 10–15% | - Billing schemes - Expense reimbursement schemes - Check and payment tampering - Payroll schemes |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Which of the following is TRUE regarding pyramid schemes?
A) The goal that participants of pyramid schemes have is to sell worthless products to friends and family
B) All pyramid organizational structures are illegal
C) None of the above
D) An illegal pyramid scheme is modeled to pay off its earliest investors but not its later investors
2. Which of the following signs is a red flag that might indicate an entity is operating a securities business without the proper license or registration?
A) The entity's promoters have unexplained gaps in their work history.
B) The entity has a lack of customer complaints.
C) The entity has a history of regulatory filings.
D) The entity's website lists a prospectus for each security.
3. Another way to eliminate competition in the solicitation phase of the selection process is to:
A) None of the above
B) Solicit transactions from fictitious vendors
C) Solicit bids from fictitious suppliers
D) Solicit bid-splitting from fictitious vendors
4. Which of the following is a red flag that might indicate the existence of a need recognition scheme?
A) The purchasing entity identifies a need that can be met by various suppliers.
B) The purchasing entity has an unusually large list of backup suppliers available.
C) The purchasing entity does not have high requirements for stock and inventory levels.
D) The purchasing entity's materials are not being ordered at the optimal reorder point.
5. A tangible asset is one which is:
A) Both A & B
B) Neither A nor B
C) Capable of being appraised
D) Capable of being perceived
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: A | Question # 3 Answer: C | Question # 4 Answer: D | Question # 5 Answer: A |
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