PDF Version DemoBooking the CFE-Financial-Transactions-and-Fraud-Schemes exam is an investment, and a failed attempt means paying the registration fee all over again. With 237 practice questions from Getcertkey, you walk into the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam knowing exactly where you stand.
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 |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Certificate Validity Period: | Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Passing Score: | 75% |
| Exam Format: | Computer-Based Testing, Multiple Choice |
| 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 |
|---|---|
| Topic 1: Financial Statements and Accounting Fundamentals | - Financial statement structure and interpretation - Revenue, expenses, assets, and liabilities recognition - Basic accounting principles and concepts |
| Topic 2: Fraud Schemes in Financial Reporting | - Misrepresentation of assets and liabilities - Financial statement fraud schemes - Earnings manipulation techniques |
| Topic 3: Asset Misappropriation and Corruption Schemes | - Billing and expense reimbursement fraud - Corruption schemes including bribery and conflicts of interest - Cash skimming and cash larceny schemes |
| Topic 4: Financial Transaction Analysis | - Banking and cash flow transactions - Internal controls in financial processes - General ledger and journal entries |
Common Questions About the ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam
What is the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam all about?
The CFE-Financial-Transactions-and-Fraud-Schemes exam is the official ACFE exam behind the Certified Fraud Examiner (CFE) certification, validating the skills measured by the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes credential. It sits at the Professional level of the ACFE certification program. It also connects to Certified Fraud Examiner (CFE), so the knowledge you build here carries over to those tracks as well.
How many questions are on the CFE-Financial-Transactions-and-Fraud-Schemes exam, and how much time do I get?
The CFE-Financial-Transactions-and-Fraud-Schemes exam contains 100 questions to be completed within 120 minutes. Before exam day, divide the available time by the question count to work out a comfortable per-question pace, and mark any item that eats into it so you can return later instead of getting stuck. Timed sessions in the Getcertkey test engines make that pacing automatic — run at least two full-length mock exams under the clock so time pressure never becomes the reason you drop points.
Are there any prerequisites for the CFE-Financial-Transactions-and-Fraud-Schemes exam?
Candidates must meet ACFE eligibility requirements including a combination of education and professional experience, and be an Associate Member of ACFE. Requirements can change when ACFE revises its certification program, so confirm the current eligibility rules on the official exam page before you register.
How do I register for the CFE-Financial-Transactions-and-Fraud-Schemes exam?
You can book the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam through the official registration channels below:
As for delivery, the exam is offered in the following format: Computer-based exam delivered online or at authorized testing centers. Choose the option that suits you best when you book your seat.
What official training is recommended for the CFE-Financial-Transactions-and-Fraud-Schemes exam?
ACFE recommends the following training resources for the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam:
Official courses build the foundation; the 237 practice questions from Getcertkey then show you how that knowledge is examined, so the two work best together.
Can I try the CFE-Financial-Transactions-and-Fraud-Schemes practice questions before I buy?
Yes. Getcertkey provides a free CFE-Financial-Transactions-and-Fraud-Schemes PDF demo so you can review the question style and answer quality before purchasing. Every purchase also includes 365 days of free updates — if ACFE revises the exam during that period, the updated material reaches you at no cost. Once the free-update year ends, you can extend your update service at a 50% discount.
What if I fail the CFE-Financial-Transactions-and-Fraud-Schemes exam, and how is my order delivered?
Every ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes purchase on Getcertkey is covered by a 100% money-back guarantee with clear conditions: if you take the corresponding exam within 60 days of your purchase and do not pass, you can claim a full refund by submitting a scanned copy of your exam enrollment slip and your official score report as a PDF within two days of the exam date; claims are processed within seven days of submission. The guarantee does not apply to exams taken within three days of purchase, to material that was downloaded but never used in an exam attempt, or to free products and expired orders, and the candidate name must match the payer name. If you would rather not take a refund, you can instead exchange your purchase for two free exam preparation products of equal value and keep the update service on your original product.
Delivery is instant: your download is sent to your email within one minute of payment, with no limit on how many computers you may install the material on. If nothing arrives within two hours, check your spam folder and contact customer service for help.
What topics are covered in the CFE-Financial-Transactions-and-Fraud-Schemes exam?
The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam blueprint is organized into 4 domains. The first three are:
- Fraud Schemes in Financial Reporting
- Financial Statements and Accounting Fundamentals
- Asset Misappropriation and Corruption Schemes
For the complete domain-by-domain breakdown, scroll up to the full exam topics outline above and use it to plan how you distribute your study time.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Question 1
Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.
A. True
B. False
Question 2
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company's profits.
A. True
B. False
Question 3
Organizations that had external audits actually had higher median losses and longer-lasting fraud schemes than those organizations that were not audited.
A. True
B. False
Question 4
Antonia, a Certified Fraud Examiner (CFE), discovers that a loan applicant misrepresented their creditworthiness and income to qualify for a mortgage on a new house. Which type of loan fraud BEST describes the scheme that Antonia uncovered?
A. Credit data blocking
B. Linked financing
C. Double-pledging collateral
D. Residential loan fraud
Question 5
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
A. Turnaround sale or flip
B. Conflict of interest in sale
C. Written sale of unique assets
D. Unauthorized sale
Solutions:
| Question 1 Answer: A | Question 2 Answer: A | Question 3 Answer: A | Question 4 Answer: D | Question 5 Answer: A |
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