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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 |
| 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) |
| Related Certifications: | CFE - Fraud Investigations and Legal Issues CFE - Fraud Prevention and Deterrence |
| Passing Score: | 75% |
| Exam Format: | Closed-book, Multiple-choice, True/False |
| Available Languages: | Arabic, English, German, Chinese, Portuguese, French, Spanish, Italian |
| Real Exam Qty: | 120 |
| 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 – Non-Cash Assets | 5–10% | - Inventory and equipment theft - Concealment techniques - Misuse of assets |
| Topic 2: Asset Misappropriation – Cash Disbursements | 10–15% | - Payroll schemes - Billing schemes - Expense reimbursement schemes - Check and payment tampering |
| 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: Theft of Data and Intellectual Property | 5–10% | - Corporate espionage - Data and IP theft methods - Safeguarding proprietary information |
| Topic 5: Accounting Concepts | 5–10% | - Financial statements structure - Internal control fundamentals - Basic accounting principles - Recording and summarizing transactions |
| Topic 6: Industry-Specific Financial Crimes | 15–25% | - Healthcare fraud - Real estate and securities fraud - Cyber-enabled and cryptocurrency fraud - Financial institution fraud - Insurance fraud |
| Topic 7: Asset Misappropriation – Cash Receipts | 5–10% | - Cash larceny schemes - Cash skimming schemes - Prevention and detection methods |
| Topic 8: Identity Theft | 1–5% | - Types and techniques - Prevention and detection |
| Topic 9: Corruption Schemes | 5–10% | - Conflicts of interest - Bribery and kickbacks - Illegal gratuities and extortion |
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.
Reveal Solution Discussion 0Correct Answer:
Sampling
* Rationale for Correct Answer: Sampling is a fraud examination technique that enables investigators to review a subset of documents rather than all records. Properly designed sampling provides reasonable assurance and allows focus on anomalies or red flags.
* Key Concept: Sampling in fraud examination and audit testing.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Examination Techniques
- Sampling and Document Review .
Which of the following is the MOST ACCURATE statement about the phases of procurements involving open and free competition among contractors?
- A. In the presolicitation phase, prospective contractors prepare and submit their bids.
- B. In the post-award and administration phase, the parties that were contracted perform their contractual obligations.
- C. In the bid evaluation and award phase, the procuring entity issues the solicitation document.
- D. In the solicitation phase, the procuring entity identifies its needs and develops the criteria used to award the contract.
Correct Answer: B 🗳️
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Not having any accounts receivable that are overdue is a common red flag of fictitious revenue schemes.
- A. False
- B. True
Correct Answer: B 🗳️
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When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.
- A. False
- B. True
Correct Answer: A 🗳️
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Which of the following reasons is an acceptable justification for departing from generally accepted accounting principles (GAAP)?
- A. Reporting a transaction in a way that is compliant with GAAP would be significantly more expensive.
- B. A departure from GAAP would make the company appear more profitable.
- C. Applying a different accounting framework would increase the organization's ability to grow internationally.
- D. The expected costs of following GAAP exceed the expected benefits of compliance.
Correct Answer: D 🗳️
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