ACFE CFE-Fraud-Schemes-and-Financial-Crimes : Certified Fraud Examiner -Fraud Schemes and Financial Crimes

CFE-Fraud-Schemes-and-Financial-Crimes real exams

Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes

Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes

Updated: Oct 09, 2026

Q & A: 355 Questions and Answers

CFE-Fraud-Schemes-and-Financial-Crimes Free Demo download

PDF Version Demo PC Test Engine Online Test Engine

The gap between deciding to certify and starting to study should be measured in minutes. PassTorrent emails your CFE-Fraud-Schemes-and-Financial-Crimes package within one minute of payment — 355 practice questions for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes, ready before your motivation cools.

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

Certification Vendor:	Association of Certified Fraud Examiners (ACFE)
Exam Name:	Certified Fraud Examiner (CFE) Exam – Fraud Schemes and Financial Crimes
Exam Number:	CFE-FSFC
Real Exam Qty:	100 (per section)
Available Languages:	English
Certificate Validity Period:	No fixed expiration (requires ongoing CPE compliance to maintain certification)
Passing Score:	75%
Exam Duration:	120 minutes
Related Certifications:	Certified Fraud Examiner (CFE)
Exam Format:	Multiple choice, Computer-based testing
Sample Questions:
Exam Way:	Computer-based, available via online proctoring or authorized testing centers
Pre Condition:	Eligibility typically requires either a combination of education (bachelor's degree or equivalent) and fraud-related professional experience (commonly 2 years), plus ACFE membership and passing all four CFE exam sections.
Official Syllabus URL:	https://www.acfe.com

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

Section

Objectives

Topic 1: Financial Crimes

- Money Laundering

1. Layering stage
2. Placement stage
3. Integration stage

- Financial Statement Fraud

1. Asset overstatement
2. Revenue manipulation
3. Expense understatement

- Corruption Schemes

1. Bribery
2. Kickbacks
3. Conflicts of interest

Topic 2: Fraud Schemes

- Fraudulent Disbursements

1. Billing schemes
2. Billing shell companies
3. Check tampering

- Asset Misappropriation Schemes

1. Cash theft and skimming
2. Payroll fraud
3. Inventory and asset theft
4. Expense reimbursement fraud

The CFE-Fraud-Schemes-and-Financial-Crimes Exam, Explained: Your Top Questions

What happens if I fail the CFE-Fraud-Schemes-and-Financial-Crimes exam — and how fast do I get my purchase?

On delivery: the download is available the moment your payment clears, and a copy reaches your email within one minute. If 2 hours pass and nothing arrives, check spam and contact our support team. Install the software on as many computers as you need — there is no device limit.

On outcomes: if you take the CFE-Fraud-Schemes-and-Financial-Crimes exam within 60 days of purchase and do not pass, the PassTorrent money back guarantee applies. File your claim within 2 days of the exam with a scanned enrollment slip and the official score report (PDF); claims are processed within 7 days. The candidate name must match the payer name, and the policy excludes exams taken within 3 days of purchase, purchases never used in an actual exam attempt, free materials, and expired orders. Alternatively, you can exchange the product for two free exam packages of equal value and keep the update service on your original purchase.

How many questions are on the CFE-Fraud-Schemes-and-Financial-Crimes exam, and how much time do I get?

The CFE-Fraud-Schemes-and-Financial-Crimes exam gives you 120 minutes to work through 100 (per section) questions. That pace punishes perfectionism — the candidates who struggle are usually the ones who burned ten minutes on one stubborn item. Train the skill directly: take timed, full-length mocks in the PassTorrent desktop or online test engine, practice skipping and returning, and walk in with a pacing strategy you have already tested.

Do I qualify to take the CFE-Fraud-Schemes-and-Financial-Crimes exam?

Eligibility typically requires either a combination of education (bachelor's degree or equivalent) and fraud-related professional experience (commonly 2 years), plus ACFE membership and passing all four CFE exam sections.

Vendor requirements do change, so before you commit to an exam date, confirm the latest eligibility rules on the official ACFE exam page.

What topics are covered in the CFE-Fraud-Schemes-and-Financial-Crimes exam?

The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes syllabus is split into 2 domains, anchored by Fraud Schemes, Financial Crimes. The full breakdown sits in the syllabus section above — treat it as the checklist that decides where your study hours go.

What exactly is the ACFE CFE-Fraud-Schemes-and-Financial-Crimes certification exam?

The CFE-Fraud-Schemes-and-Financial-Crimes exam, officially the Certified Fraud Examiner -Fraud Schemes and Financial Crimes, is ACFE's benchmark for proving you can work with its technologies in professional settings; passing it awards the Certified Fraud Examiner certification, which sits at the Professional level. Because the credential is issued by the vendor itself, it carries weight with employers that self-assessed skills simply cannot match. It also opens the road toward Certified Fraud Examiner (CFE).

Can I sample the CFE-Fraud-Schemes-and-Financial-Crimes practice questions before buying?

Yes — PassTorrent publishes a free PDF demo of the CFE-Fraud-Schemes-and-Financial-Crimes materials so you can check the question quality and verified answers before paying anything. Once you purchase, 365 days of free updates come standard, and if your product expires you can renew the update service at a 50% discount from your member zone.

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

Question #1

Which of the following statements about counterfeit payment card schemes is TRUE?

A. Professional printing facilities and software are required in the production of counterfeit payment cards.
B. The hologram on a payment card is the most difficult feature to reproduce on a counterfeit payment card.
C. Counterfeit payment card schemes most often involve collusion between a credit card company and merchants.
D. Counterfeit payment card schemes involve the reuse of expired card numbers from inactive payment cards to create new cards.

Reveal Solution Discussion 0

Correct Answer: B 🗳️