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Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner

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CFE-Financial-Transactions-and-Fraud-Schemes

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Updated: Oct 12, 2026

No. of Questions: 237 Questions & Answers with Testing Engine

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

Certification Vendor:ACFE
Exam Name:Financial Transactions and Fraud Schemes (CFE Exam Section)
Exam Number:CFE-Financial-Transactions-and-Fraud-Schemes
Real Exam Qty:100
Available Languages:English
Passing Score:75%
Exam Duration:120 minutes
Related Certifications:Certified Fraud Examiner (CFE)
Exam Format:Multiple Choice, Computer-Based Testing
Certificate Validity Period:Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements
Recommended Training:ACFE CFE Exam Review Courses
ACFE Fraud Prevention Training Resources
Exam Registration:ACFE Membership and Application Portal
ACFE Official Certification Exam Page
Sample Questions:ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions
Exam Way:Computer-based exam delivered online or at authorized testing centers
Pre Condition:Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE.
Official Syllabus URL:https://www.acfe.com/cfe-credential/exam-prep

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

TopicDetails
Topic 1
  • Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.
Topic 2
  • Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.
Topic 3
  • Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract
  • procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.
Topic 4
  • Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:

Question #1

________ decrease assets and expenses and/or increase liabilities and/or equity.

  • A. Credit
  • B. Journal Entries
  • C. None of all
  • D. Debit
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Correct Answer: A  🗳️

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Question #2

Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?

  • A. Using different publications to publish their bid solicitations
  • B. Submitting bids on fake contracts to give the appearance of genuine competition
  • C. Submitting invoices for work that was not performed on joint projects
  • D. Arranging an agreement with competitors to divide and allocate markets
Reveal Solution  Discussion  0

Correct Answer: D  🗳️

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Question #3

Which of the following scenarios BEST describes an electronic funds transfer (EFT) fraud scheme?

  • A. An employee of a person-to-person (P2P) provider misrepresents the number of hours that they worked to increase the amount of money earned on their paycheck.
  • B. A hacker obtains the account and password information of consumers and uses them to direct funds from their accounts.
  • C. An individual uses another person's personal identifying information to fill out a credit card application in their name and plans to make online purchases using the new card.
  • D. A restaurant server secretly scans a customer's credit card information into a small device for fraudulent use at a later time.
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Correct Answer: B  🗳️

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Question #4

Employees with the authority to grant discounts in order to skim revenues may use which authority?

  • A. Recording a discount on sale procedure
  • B. False discounts
  • C. Internal discount sales audits
  • D. None of the above
Reveal Solution  Discussion  0

Correct Answer: B  🗳️

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Question #5

In what type of fraud scheme does an employee steal cash after it has appeared on the company's books?

  • A. Cash larceny scheme
  • B. Understated sales (skimming) scheme
  • C. Unrecorded sales (skimming) scheme
  • D. Kickback scheme
Reveal Solution  Discussion  0

Correct Answer: A  🗳️

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