Try ACFE : CFE-Financial-Transactions-and-Fraud-Schemes valid & accurate questions and answers
Updated: Oct 10, 2026
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Topic | Details |
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners |
|---|---|
| Exam Name: | Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Exam Duration: | 120 minutes |
| Certificate Validity Period: | 1 year membership renewal required |
| Exam Format: | Multiple Choice |
| Real Exam Qty: | 125 |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Passing Score: | 75% |
| Exam Price: | $450 USD |
| Available Languages: | Spanish, Arabic, English, Chinese |
| Sample Questions: | ACFE CFE-Financial-Transactions-and-Fraud-Schemes Sample Questions |
| Exam Way: | Online proctored exam administered through the ACFE examination platform. |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-preparation |
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Which of the following is a red flag that might indicate the existence of a need recognition scheme?
- A. The purchasing entity has an unusually large list of backup suppliers available.
- B. The purchasing entity identifies a need that can be met by various suppliers.
- C. The purchasing entity's materials are not being ordered at the optimal reorder point.
- D. The purchasing entity does not have high requirements for stock and inventory levels.
Correct Answer: C 🗳️
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Which of the following is NOT a medium that commonly causes an organization's proprietary information to be compromised?
- A. Speeches made by executives
- B. Information displayed at an employee's workstation
- C. Documents that were shredded using a cross-cut shredder
- D. Reports to company shareholders
Correct Answer: C 🗳️
Financial statement fraud is BEST described as the intentional or accidental misstatement of amounts in the financial statements.
- A. True
- B. False
Correct Answer: B 🗳️
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Which of the following scenarios describes a card skimming or shimming scheme?
- A. None of the above.
- B. After processing a customer's payment, a server returns with the receipt but keeps the payment card hoping that the customer does not notice.
- C. An imitation website is created to deceive users into providing their payment card information.
- D. While processing a payment concealed from the customer's view, a retail employee uses a small device to scan and record the customer's payment card information.
Correct Answer: D 🗳️
Explanation: Only visible for Exams-boost members. You can sign-up / login (it's free).
The principal way to detect omitted credits from books of account is through:
- A. Forced Balance
- B. None of all
- C. Expense account
- D. Trend analysis
Correct Answer: D 🗳️
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