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Updated: Aug 16, 2026
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
| Exam Name: | CFE Exam: Fraud Schemes and Financial Crimes |
| Exam Number: | CFE Exam - Fraud Schemes and Financial Crimes (Section) |
| Exam Duration: | 120 minutes |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | Ongoing certification with Continuing Professional Education (CPE) requirements (no fixed expiration) |
| Passing Score: | 75% |
| Exam Price: | Varies (ACFE membership + exam section fees) |
| Available Languages: | English |
| Real Exam Qty: | 100 |
| Recommended Training: | ACFE Fraud Examination Training Courses |
| Exam Registration: | ACFE CFE Exam Registration |
| Sample Questions: | ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions |
| Exam Way: | Computer-based, proctored online or test center delivery depending on region |
| Pre Condition: | Eligibility for CFE Exam typically requires qualifying education or relevant professional experience as defined by ACFE. |
| Official Syllabus URL: | https://www.acfe.com/cfe-exam |
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Fraud Investigation and Analysis | - Data analysis in fraud detection
|
| Financial Crimes | - Money Laundering
|
| Fraud Schemes | - Asset Misappropriation Schemes
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
1. Larceny by fraud or deception means that:
A) Fails to correct a false impression
B) All of the above
C) Fails to disclose a known lien, adverse claim, or other legal impediment
D) Creates or reinforces a false impression
2. Maria is Annie's beneficiary under a life insurance policy. The two need a large sum of money, so Maria submits a claim with a phony death certificate indicating that Annie is no longer living, even though Annie is alive and has fled to a different town. Maria and Annie's actions are an example of which of the following fraud schemes?
A) Fraudulent death claim scheme
B) Tombstone policy claim scheme
C) Beneficiary extortion scheme
D) Premium theft fraud scheme
3. Renee, a hacker in possession of an email distribution list, creates an imitation website of a charity. She generates a quick response (QR) code that directs people to her fraudulent website when scanned with a camera on a smart device such as a tablet or cell phone. Renee sends a mass email containing the QR code to the distribution list. Renee hopes that unsuspecting individuals will scan her QR code with their devices and make donations on her website so that she can collect the funds. Renee's scam is an example of which of the following schemes?
A) Mobile payment scheme
B) Tokenization scheme
C) Electronic presentment scheme
D) Business email compromise scheme
4. In which approach do fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer?
A) Playing the accounting
B) Outside accounting system
C) Organized accounting
D) Beating accounting
5. Which of the following options is a type of insurance fraud scheme in which an agent changes the beneficiary on record for an insured's policy to a made-up person and then absconds with the proceeds after authorizing a distribution of funds?
A) False information scheme
B) Fictitious death scheme
C) False heir scheme
D) Fictitious payee scheme
Solutions:
| Question # 1 Answer: B | Question # 2 Answer: A | Question # 3 Answer: A | Question # 4 Answer: B | Question # 5 Answer: D |
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