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Updated: Aug 13, 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 |
| Certificate Validity Period: | Exam scores valid 5 years; credential valid 3 years with continuing education |
| Exam Price: | USD 480 (includes first attempt of all 3 sections; retake: USD 110 per section) |
| Passing Score: | 75% |
| Exam Format: | Multiple-choice, True/False, Closed-book |
| Available Languages: | English, Arabic, Chinese, French, German, Italian, Portuguese, Spanish |
| Real Exam Qty: | 120 |
| Exam Duration: | 150 minutes |
| Related Certifications: | CFE - Fraud Investigations and Legal Issues CFE - Fraud Prevention and Deterrence |
| Recommended Training: | Fraud Examiners Manual ACFE CFE Exam Prep Course |
| Exam Registration: | Prometric Scheduling ACFE Certification Portal |
| 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 Disbursements | 10–15% | - Billing schemes - Payroll schemes - Expense reimbursement schemes - Check and payment tampering |
| Topic 2: Identity Theft | 1–5% | - Prevention and detection - Types and techniques |
| Topic 3: Financial Statement Fraud | 10–15% | - Timing and disclosure manipulations - Detection and red flags - Expense and liability understatements - Revenue and asset overstatements |
| Topic 4: Theft of Data and Intellectual Property | 5–10% | - Safeguarding proprietary information - Data and IP theft methods - Corporate espionage |
| Topic 5: Asset Misappropriation – Non-Cash Assets | 5–10% | - Concealment techniques - Misuse of assets - Inventory and equipment theft |
| Topic 6: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
| Topic 7: Asset Misappropriation – Cash Receipts | 5–10% | - Prevention and detection methods - Cash skimming schemes - Cash larceny schemes |
| Topic 8: Accounting Concepts | 5–10% | - Internal control fundamentals - Basic accounting principles - Recording and summarizing transactions - Financial statements structure |
| Topic 9: Industry-Specific Financial Crimes | 15–25% | - Financial institution fraud - Insurance fraud - Cyber-enabled and cryptocurrency fraud - Healthcare fraud - Real estate and securities fraud |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. According to Hollinger and Clark, for policy development, management must pay attention to:
A) Neither A nor B
B) Enforcement of sanctions
C) A clear understanding regarding theft behavior
D) Both A & B
2. Which of the following statements is MOST ACCURATE concerning common methods that identity thieves use to steal information?
A) Phishing is the practice of searching through discarded credit card receipts, bank statements, and other identifying documentation for personal and business information.
B) Pharming involves searching for sensitive personal or business information on used computers that have been purchased from a third-party reseller.
C) Baiting is the practice of manipulating an individual into releasing confidential information by impersonating their bank or a financial institution with which they do business.
D) Shoulder surfing involves gathering personal information by listening to a conversation or observing an individual entering a PIN into a device.
3. Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
A) Scavenging
B) Baiting
C) Open-source intelligence
D) Human intelligence
4. Persuasive evidence of an arrangement does not exist when:
A) No written or verbal agreement exists.
B) Timings not meet properly.
C) Revenue and corresponding expenses don't match each other.
D) Capitalized expenses and Liabilities will not be up to satisfied level.
5. When an individual commits a forged filing scheme, they often perform which of the following actions?
A) Purchase a considerable amount of goods through credit.
B) Use stolen identities to make a bankruptcy claim.
C) Collude with inventory suppliers to create false invoices.
D) Obtain an insurance policy using illicit assets.
Solutions:
| Question # 1 Answer: D | Question # 2 Answer: D | Question # 3 Answer: D | Question # 4 Answer: A | Question # 5 Answer: B |
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