- Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
- Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
- Updated: Sep 21, 2026
- Q & A: 237 Questions and Answers
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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Stuck on where to start? The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes training material from Exam4Tests gives you bright thoughts and a concrete route — 237 practice questions, three formats, free demos.
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 |
| Certificate Validity Period: | Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements |
| Real Exam Qty: | 100 |
| Exam Format: | Multiple Choice, Computer-Based Testing |
| Passing Score: | 75% |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Available Languages: | English |
| Recommended Training: | ACFE Fraud Prevention Training Resources ACFE CFE Exam Review Courses |
| Exam Registration: | ACFE Membership and Application Portal ACFE Official Certification Exam Page |
| 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:
| Section | Objectives |
|---|---|
| Financial Transaction Analysis | - General ledger and journal entries - Internal controls in financial processes - Banking and cash flow transactions |
| Asset Misappropriation and Corruption Schemes | - Cash skimming and cash larceny schemes - Corruption schemes including bribery and conflicts of interest - Billing and expense reimbursement fraud |
| Fraud Schemes in Financial Reporting | - Financial statement fraud schemes - Misrepresentation of assets and liabilities - Earnings manipulation techniques |
| Financial Statements and Accounting Fundamentals | - Revenue, expenses, assets, and liabilities recognition - Basic accounting principles and concepts - Financial statement structure and interpretation |
CFE-Financial-Transactions-and-Fraud-Schemes FAQ Before You Buy
Yes:
Build your knowledge base with official training, then go over the 237 practice questions for the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes — that combination is the actual plan.
Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE. Rules on eligibility change occasionally, so confirm the current requirements on the official page (official CFE-Financial-Transactions-and-Fraud-Schemes exam page) before you pay the fee.
120 minutes for 100 questions. Adapt to the clock now: the Exam4Tests SOFT and APP versions let you control test time and track scores, so the real CFE-Financial-Transactions-and-Fraud-Schemes exam feels like a rehearsal you've already done.
Delivery: payment triggers an automatic email within a minute — download immediately, install without limits, and if nothing arrives within 2 hours our round-the-clock support helps (check spam first). Refund: unlike vendors with slow, cumbersome processes, we keep it clear — take the corresponding CFE-Financial-Transactions-and-Fraud-Schemes exam within 60 days of purchase, and if you fail, send a scanned enrollment slip plus the official Score Report PDF within 2 days of the exam; the full refund is processed within 7 days. Excluded: exams within 3 days of purchase, candidate names that don't match the payer, and free or expired products. Or exchange for two equal-value products free.
Yes — three different free ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes demos are available to download. Do the demo test first to inspect the value, then decide. Purchases include 365 days of free updates, renewable at 50% off.
The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes blueprint covers 4 domains — including Fraud Schemes in Financial Reporting, Financial Statements and Accounting Fundamentals, Asset Misappropriation and Corruption Schemes. Weightings point you to the heavy hitters; schedule your review accordingly. The complete outline above lists every subtopic.
Registration goes through the vendor's official channels:
The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes is delivered Computer-based exam delivered online or at authorized testing centers — select whichever suits you when booking.
The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes is ACFE's official exam for the Certified Fraud Examiner (CFE) credential (Professional level). Before anything else, verify the exam code and name match what you need — then build a plan around the official objectives. Related credentials include Certified Fraud Examiner (CFE).
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Question #1
Skimming is:
- A. None of above
- B. The removal of cash from a victim entity prior to its entry in an accounting system.
- C. The removal of cash from a victim entity after its entry in an accounting system.
- D. The addition of cash from a victim entity prior to its entry in an accounting system.
Correct Answer: B 🗳️
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Question #2
An analytical review reveals that XYZ Company's cost of goods sold has increased by 75% in the last year.
However, its sales revenues only increased by 25% during the same period. This situation MOST LIKELY indicates which of the following?
- A. Inventory has been depleted by theft.
- B. There were fewer sales this year compared to last year.
- C. There were more sales returns this year than in the prior year.
- D. The company started recording warranty liabilities.
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #3
Employees steal an incoming payment and then place the incoming funds in an interest-bearing account for:
- A. Converting stolen checks
- B. Concealing the fraud
- C. Short-term skimming
- D. All of the above
Correct Answer: D 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #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's materials are not being ordered at the optimal reorder point.
- C. The purchasing entity has an unusually large list of backup suppliers available.
- D. The purchasing entity does not have high requirements for stock and inventory levels.
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #5
Which of the following is a common way that dishonest contractors collude to evade the competitive bidding process?
- A. Arranging an agreement with competitors to divide and allocate markets
- 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. Using different publications to publish their bid solicitations
Correct Answer: A 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
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