- 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 Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Financial Crimes | - Banking and Payment Fraud
|
| Fraud Schemes | - Asset Misappropriation Schemes
|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Question #1
_________ is defined as a person who works for the victim organization and who is the primary culprit.
Reveal Solution Discussion 0Correct Answer:
Employee perpetrator
* Rationale for Correct Answer: In occupational fraud, the primary culprit is generally the employee (insider) who abuses their position of trust. By definition, occupational fraud involves someone inside the organization exploiting their role.
* Key Concept: Employee perpetrator as the primary fraud actor in occupational fraud schemes.
Reference: ACFE Fraud Examiners Manual (2020 International Edition) , Fraud Tree introduction - Occupational Fraud and Abuse Definition .
Question #2
Oona goes to an expensive restaurant for lunch while on a business trip and pays for the meal with a company credit card. She later submits an expense reimbursement claim for several expenses she paid for using a personal credit card while on the trip and includes the receipt from the lunch. Oona's scheme can BEST be characterized as:
- A. A fictitious expense reimbursement scheme
- B. A mischaracterized expense reimbursement scheme
- C. A multiple expense reimbursement scheme
- D. An overstated expense reimbursement scheme
Correct Answer: C 🗳️
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Question #3
Which of the following is not a skimming scheme?
- A. Understated sales and receivables
- B. Fraud & Cost
- C. Theft of checks through the mail
- D. Unrecorded sales
Correct Answer: B 🗳️
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Question #4
Which of the following scenarios would be considered a conflict of interest?
- A. Dana works for XYZ Printing Services on weekdays and Marigold Cafe on weekends, but she does not tell either employer about the other job.
- B. Cindy purchases restaurant supplies for her employer from the company her aunt owns, but she has not informed her employer of the relationship.
- C. Annika hires her sister's band to perform at her company's holiday party, but she has informed her employer about the relationship.
- D. Morgan owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is aware of this fact.
Correct Answer: B 🗳️
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Question #5
Madison has been appointed as a bankruptcy administrator. According to the recommendations of the World Bank Principles for Effective Insolvency and Creditor/Debtor Regimes, which of the following statements concerning Madison's role as bankruptcy administrator is MOST ACCURATE?
- A. Madison may cancel any fraudulent contracts or transactions entered into by the debtor.
- B. Madison may not force third parties with knowledge of the debtor's affairs to provide information.
- C. Madison may not interfere with contracts that were signed by the debtor.
- D. Madison may collect a debtor's property, but a third party must dispose of it.
Correct Answer: A 🗳️
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