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  • Total Questions: 355
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  • Total Questions: 355
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  • Total Questions: 355
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:

SectionObjectives
Fraud Schemes- Asset Misappropriation Schemes
  • 1. Inventory and asset theft
    • 2. Cash theft and skimming
      • 3. Expense reimbursement fraud
        • 4. Payroll fraud
          - Fraudulent Disbursements
          • 1. Billing schemes
            • 2. Billing shell companies
              • 3. Check tampering
                Financial Crimes- Corruption Schemes
                • 1. Kickbacks
                  • 2. Conflicts of interest
                    • 3. Bribery
                      - Money Laundering
                      • 1. Placement stage
                        • 2. Layering stage
                          • 3. Integration stage
                            - Financial Statement Fraud
                            • 1. Expense understatement
                              • 2. Asset overstatement
                                • 3. Revenue manipulation

                                  CFE-Fraud-Schemes-and-Financial-Crimes Exam FAQ — Experts, Service, Free Trial

                                  ACFE recommends these training resources for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam:

                                    Follow the training with steady self-testing — the 355 practice questions from ActualTestsIT help you apply theory and fill any gaps the training leaves.

                                    The CFE-Fraud-Schemes-and-Financial-Crimes exam is a ACFE certification exam validating the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes syllabus shown above. It belongs to these credential paths: Certified Fraud Examiner (CFE). Candidates in 2026 start with ActualTestsIT's 355 practice questions, available as a printable PDF, a Windows Desktop Test Engine, and an Online Test Engine — three versions of the same materials.

                                    ActualTestsIT issues a full refund if you take the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam within 60 days of purchase and do not pass. The policy does not apply if the exam is taken within 3 days of purchase, if the exam was never actually taken, or to free materials or expired orders, and the candidate name must match the payer name. Submit a scan of your enrollment slip and the official Score Report PDF within 2 days of the exam; claims are processed within 7 days. Alternatively, exchange for two free exam products of equal value and keep your original update service. Orders arrive by email within 1 minute — contact support if nothing arrives within 2 hours.

                                    The official ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes outline defines 2 domains. The leading three are Fraud Schemes, Financial Crimes. The full list is in the topics section above, and ActualTestsIT's 355 practice questions cover each one.

                                    The ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam contains 100 (per section) to complete within 120 minutes. Timed simulation in the ActualTestsIT Desktop Test Engine teaches that rhythm before exam day does.

                                    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. Since requirements change over time, confirm the latest on the official ACFE exam page before scheduling.

                                    Three versions of the same study materials: a printable, expert-prepared PDF with free demo download and instant access; a Desktop Test Engine for Windows with customizable simulation and timed modes that works offline; and an Online Test Engine for any browser on Windows, Mac, Android, and iOS with test history and performance review. All 355 practice questions are identical across versions. Every purchase includes 365 days of free updates, a 50% renewal discount afterward, and unlimited computer installations.

                                    Scoring and fees are published by ACFE and may change; verify the current figures on the official site.

                                    Computer-based, available via online proctoring or authorized testing centers Register for the ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes exam through these official channels:

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

                                      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. Residential loan fraud
                                      • B. Credit data blocking
                                      • C. Linked financing
                                      • D. Double-pledging collateral
                                      Reveal Solution  Discussion  0

                                      Correct Answer: A  🗳️

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                                      Several people who work in real estate collude to obtain a loan for the construction of a residential building on a property that does not exist. The co-conspirators divide the proceeds among themselves and leave the lender with no collateral to seize when loan payments are not made. Which of the following BEST describes this scheme?

                                      • A. Property flopping
                                      • B. Phantom lien
                                      • C. Daisy chain
                                      • D. Air loan
                                      Reveal Solution  Discussion  0

                                      Correct Answer: D  🗳️

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                                      Which of the following is NOT one of the information security goals that should be achieved to secure an e- commerce system for users and account holders?

                                      • A. Non-repudiation
                                      • B. Accuracy of data
                                      • C. Authentication
                                      • D. Availability of data
                                      Reveal Solution  Discussion  0

                                      Correct Answer: B  🗳️

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                                      Which of the following are not basic types of non-sharable problems?

                                      • A. Violation of ascribed obligations
                                      • B. Physical isolation
                                      • C. Business reversals
                                      • D. Larceny by fraud
                                      Reveal Solution  Discussion  0

                                      Correct Answer: D  🗳️

                                      Explanation: Only visible for ActualTestsIT members. You can sign-up / login (it's free).

                                      ____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

                                      • A. False credit slip
                                      • B. Fraudulent inventory slip
                                      • C. False packing slip
                                      • D. False shipping slip
                                      Reveal Solution  Discussion  0

                                      Correct Answer: C  🗳️

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