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

CFE-Financial-Transactions-and-Fraud-Schemes Exam Simulator

Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Updated: Oct 16, 2026
Q & A: 237 Questions and Answers

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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	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.
Topic 3	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 4	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.

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:

Question #1

Which of the following scenarios is the MOST ACCURATE example of insurer health care fraud?

A. Upon identifying that a claimant has provided incomplete information, the insurance company refuses to pay a claim.
B. While acting as an intermediary for a government health care program, the insurance company verifies provider claims before billing the government for them.
C. To obtain regulatory approval for increasing its rates, the insurance company submits inflated cost data for review.
D. After negotiating discounts with its medical providers, the insurance company provides the negotiated rate to its consumers instead of the original amount.

Reveal Solution Discussion 0

Correct Answer: C 🗳️