- Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
- Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
- Updated: Oct 08, 2026
- Q & A: 355 Questions and Answers
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam : Certified Fraud Examiner -Fraud Schemes and Financial Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Crimes | - Financial Statement Fraud
|
| Fraud Schemes | - Fraudulent Disbursements
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Question #1
The most common method of detection in corruption cases is:
- A. Tips
- B. Internal audits
- C. Internal controls
- D. By accident
Correct Answer: A 🗳️
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Question #2
__________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.
- A. Turnaround sale or flip
- B. Resource diversion
- C. Disclosure
- D. Conflict of interest
Correct Answer: C 🗳️
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Question #3
A contractor visits Lindsay's home and informs her that she has a damaged roof. The contractor offers roofing services and quotes Lindsay a price. Which of the following is the BEST action Lindsay can take to prevent being victimized by a potential consumer fraud scheme?
- A. Ask the contractor how many roofs they have repaired in the past to ascertain how much experience they have.
- B. Verify that the contractor has a valid license by contacting the licensing agency for confirmation.
- C. Require the contractor to provide the phone number of a reference who can attest to the quality of their services.
- D. Agree to the contractor's services orally to avoid being bound by contract terms if the work is unsatisfactory.
Correct Answer: B 🗳️
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Question #4
To detect fraud committed by a health care provider, a fraud examiner should look for which of the following red flags?
- A. The provider creates medical records for a patient during or soon after the patient's visit.
- B. The provider has submitted a higher-than-average number of claims for reimbursement.
- C. The provider can produce a large amount of supporting documentation for claims under review.
- D. The provider maintains a consistently low percentage of coding outliers in its documentation.
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
Question #5
The fraudster's interest lies with an employer other than the company.
- A. False
- B. True
Correct Answer: B 🗳️
Explanation: Only visible for Exam4Tests members. You can sign-up / login (it's free).
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