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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes : CFE-Financial-Transactions-and-Fraud-Schemes Exam

CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions
  • Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Updated: Aug 24, 2026
  • Q & A: 237 Questions and Answers
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About ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Braindumps

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam demo

The Association of Certified Fraud Examiners (ACFE) is a global organization dedicated to the prevention and detection of fraud. As part of their mission, the ACFE offers various training programs, conferences, and certifications for professionals in the anti-fraud field. One of their most prestigious certifications is the Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-FTFS) exam.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam is a comprehensive exam that covers a wide range of topics related to financial transactions and fraud schemes. CFE-Financial-Transactions-and-Fraud-Schemes exam is divided into four sections, each of which is designed to test the candidate's knowledge and skills in a different area of fraud examination. These areas include financial transactions and fraud schemes, investigation techniques, legal elements of fraud, and fraud prevention and deterrence.

The Financial Transactions and Fraud Schemes section of the CFE exam is essential for professionals who work in the field of fraud prevention and detection. It provides a comprehensive understanding of the different types of financial transactions and the schemes that fraudsters use to exploit them. By passing this section of the exam, professionals can demonstrate their proficiency in identifying and preventing fraud, which can make them invaluable assets to their organizations.

ACFE CFE-Financial-Transactions-and-Fraud-Schemes certification exam is designed for professionals who are involved in fraud investigations and financial fraud prevention. This includes professionals who work in law enforcement agencies, regulatory agencies, financial institutions, accounting firms, and other related fields. By obtaining this certification, professionals can demonstrate their knowledge and expertise in the field of financial fraud and increase their credibility in the eyes of employers and clients.

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:

SectionWeightObjectives
Topic 1: Other Fraud Schemes10–15%- Insurance fraud
- Identity theft and financial crimes
- Healthcare fraud
- Theft of data and intellectual property
- Procurement and contract fraud
Topic 2: Basic Accounting and Auditing Concepts15–20%- Auditing standards and procedures
- Fundamental accounting principles
- Financial statement components and relationships
- Internal control frameworks and objectives
Topic 3: Asset Misappropriation – Fraudulent Disbursements15–20%- Billing schemes
- Expense reimbursement fraud
- Electronic payment tampering
- Payroll fraud schemes
- Register disbursement fraud
Topic 4: Asset Misappropriation – Inventory and Other Assets5–10%- Prevention and detection controls
- Inventory theft and misuse
- Concealment of asset shrinkage
Topic 5: Internal Control and Fraud Prevention10–15%- Fraud risk assessment
- Control testing and evaluation
- Design of anti-fraud controls
Topic 6: Financial Statement Fraud10–15%- Financial statement analysis techniques
- Asset and liability misrepresentation
- Improper disclosures
- Revenue recognition schemes
Topic 7: Corruption Schemes5–10%- Prevention and detection strategies
- Illegal gratuities and extortion
- Bribery and kickbacks
- Conflicts of interest
Topic 8: Asset Misappropriation – Cash Receipts5–10%- Cash skimming schemes
- Cash larceny
- Prevention and detection methods

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