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Updated: Sep 04, 2026
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The Financial Transactions and Fraud Schemes section of the CFE exam is essential for professionals who work in the field of fraud prevention and detection. It provides a comprehensive understanding of the different types of financial transactions and the schemes that fraudsters use to exploit them. By passing this section of the exam, professionals can demonstrate their proficiency in identifying and preventing fraud, which can make them invaluable assets to their organizations.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes, also known as the Certified Fraud Examiner - Financial Transactions and Fraud Schemes certification exam, is an industry-recognized certification designed to equip professionals with the knowledge and skills needed to identify, prevent, and investigate financial fraud. Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam certification is offered by the Association of Certified Fraud Examiners (ACFE), which is the world's largest anti-fraud organization with over 85,000 members worldwide.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners |
|---|---|
| Exam Name: | Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Passing Score: | 75% |
| Real Exam Qty: | 125 |
| Certificate Validity Period: | 1 year membership renewal required |
| Exam Price: | $450 USD |
| Available Languages: | English, Chinese, Arabic, Spanish |
| Exam Format: | Multiple Choice |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Duration: | 120 minutes |
| Sample Questions: | ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions |
| Exam Way: | Online proctored exam administered through the ACFE examination platform. |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-preparation |
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Transactions | - Accounting Concepts
|
| Financial Statement Fraud | - Detection Techniques
|
| Fraud Prevention and Deterrence | - Fraud Risk Management
|
| Investigation Techniques | - Evidence Collection
|
| Fraud Schemes | - Asset Misappropriation Schemes
|
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