Study with CFE-Fraud-Schemes-and-Financial-Crimes Actual Test Questions
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Updated: Oct 04, 2026
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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners (ACFE) |
|---|---|
| Exam Name: | Certified Fraud Examiner (CFE) Exam – Fraud Schemes and Financial Crimes |
| Exam Number: | CFE-FSFC |
| Exam Format: | Computer-based testing, Multiple choice |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Certificate Validity Period: | No fixed expiration (requires ongoing CPE compliance to maintain certification) |
| Exam Duration: | 120 minutes |
| Passing Score: | 75% |
| Real Exam Qty: | 100 (per section) |
| Available Languages: | English |
| Sample Questions: | ACFE CFE-Fraud-Schemes-and-Financial-Crimes Sample Questions |
| Exam Way: | Computer-based, available via online proctoring or authorized testing centers |
| Pre Condition: | 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. |
| Official Syllabus URL: | https://www.acfe.com |
ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Fraud Schemes | - Asset Misappropriation Schemes
|
| Topic 2: Financial Crimes | - Corruption Schemes
|
ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:
Which of the following statements regarding financial statement disclosures is TRUE?
- A. Management must disclose potential losses from ongoing litigation if the likelihood of the related liability is reasonably possible.
- B. Changes in accounting principles do not need to be disclosed in the financial statements.
- C. Events occurring after the close of a reporting period that might significantly affect the financial statements do not need to be disclosed.
- D. Related-party transactions only need to be disclosed if they might financially harm the company's stakeholders.
Correct Answer: A 🗳️
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Which of the following statements about competitive intelligence is CORRECT?
- A. Competitive intelligence is the process of acquiring information for commercial purposes through illegal, covert means.
- B. Competitive intelligence aligns with research and development strategies and is often used to anticipate competitors' operating costs and pricing policies.
- C. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.
- D. Competitive intelligence uses the same methods to obtain information that corporate espionage uses but focuses on patterns throughout a specific industry.
Correct Answer: B 🗳️
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Malcolm is a manager at a financial institution. To safeguard the bank and its customers from electronic funds transfer (EFT) fraud, Malcolm is implementing preventive measures. What is one measure Malcolm can take to prevent EFT fraud?
- A. Employ multifactor authentication to verify transfers via electronic bill presentment and payment (EBPP) or person-to-person (P2P) systems.
- B. Send online banking portal PINs, usernames, and passwords in a single communication to ensure the information is not lost or intercepted.
- C. Send electronic communications containing usernames in an unencrypted format to ensure that the intended recipient can access them.
- D. Ensure that the same employee handles both PIN issuance and access device information to limit the number of people accessing this information.
Correct Answer: A 🗳️
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Which of the following is a recommended method for safeguarding an organization's proprietary information?
- A. Changing locks and reprogramming door access codes every three to five years
- B. Requiring employees to make notes and keep drafts related to confidential projects
- C. Classifying data into security access levels based on the number of years that employees have worked for the company
- D. Educating employees about nondisclosure agreements when they are hired and during exit interviews
Correct Answer: D 🗳️
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Which of the following statements about skimming is CORRECT?
- A. Skimming schemes are generally less difficult to detect than cash larceny schemes.
- B. Skimming schemes are considered on-book frauds because they leave an audit trail.
- C. Skimming schemes involve the theft of cash sales but not accounts receivable payments.
- D. Skimming schemes involve stolen customer payments that were not recorded.
Correct Answer: D 🗳️
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