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

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

Updated: Aug 04, 2026

Number: 237 Q&As with Testing Engine

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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
Real Exam Qty:	100
Available Languages:	English
Exam Duration:	120 minutes
Exam Format:	Multiple Choice, Computer-Based Testing
Related Certifications:	Certified Fraud Examiner (CFE)
Certificate Validity Period:	Ongoing certification valid with continuing professional education (CPE) compliance and adherence to ACFE ethics requirements
Passing Score:	75%
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:	ACFE CFE-Financial-Transactions-and-Fraud-Schemes 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:

Topic	Details
Topic 1	Fraud Prevention and Deterrence: This section measures Auditors’ understanding of criminal behavior theories, white-collar crime dynamics, corporate governance, management’s fraud-related responsibilities, fraud risk assessments, ethics, and anti-fraud programs. Topics include internal controls, COSO frameworks, fraud risk management, ethical standards for examiners, and strategies to foster an organizational anti-fraud culture.
Topic 2	Financial Transactions and Fraud Schemes: This section measures the skills of Fraud Examiners and covers foundational accounting concepts, financial statement fraud schemes, asset misappropriation (cash receipts, disbursements, inventory), corruption, data theft, identity theft, and sector-specific fraud (financial institutions, payment, insurance, healthcare, consumer, cyber, contract procurement). Topics include accounting frameworks, fraud detection methods, and prevention strategies across various transactional contexts.
Topic 3	Investigation: This section assesses Fraud Examiners on planning and conducting fraud examinations, evidence collection, interview techniques (including suspect interrogations), covert operations, information sourcing, data analysis, digital forensics, asset tracing, and report writing. Emphasis is placed on legal compliance, behavioral analysis, and leveraging technology for evidence gathering and analysis.
Topic 4	Law: This section evaluates the knowledge of Auditors regarding legal systems, fraud-related laws, bankruptcy fraud, securities fraud, money laundering, tax fraud, individual rights during investigations, criminal and civil proceedings, evidence principles, and expert testimony. Key areas include legal frameworks, prosecution processes, anti-money laundering regulations, and compliance with data privacy laws like GDPR.

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100% ACFE CFE-Financial-Transactions-and-Fraud-Schemes Guaranteed Success With Testing Engine

Exam IntroProduct ScreenshotsFAQ

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