Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider: ACFE
Corresponding Certification: Certified Fraud Examiner
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Updated: Sep 07, 2026
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A ACFE credential still carries real weight in 2026 hiring decisions, and the CFE-Financial-Transactions-and-Fraud-Schemes exam is the gatekeeper. Behind 2Pass4sure's ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes package stands an expert team that verifies each of the 237 practice questions against what the exam currently tests.
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Overview:
| Certification Vendor: | Association of Certified Fraud Examiners |
|---|---|
| Exam Name: | Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam |
| Exam Number: | CFE-Financial-Transactions-and-Fraud-Schemes |
| Exam Price: | $450 USD |
| Related Certifications: | Certified Fraud Examiner (CFE) |
| Passing Score: | 75% |
| Real Exam Qty: | 125 |
| Exam Format: | Multiple Choice |
| Certificate Validity Period: | 1 year membership renewal required |
| Exam Duration: | 120 minutes |
| Available Languages: | English, Spanish, Chinese, Arabic |
| Sample Questions: | DOWNLOAD DEMO |
| Exam Way: | Online proctored exam administered through the ACFE examination platform. |
| Pre Condition: | Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. |
| Official Syllabus URL: | https://www.acfe.com/cfe-credential/exam-preparation |
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Syllabus Topics:
| Section | Objectives |
|---|---|
| Topic 1: Financial Transactions | - Fraudulent Financial Transactions
|
| Topic 2: Financial Statement Fraud | - Detection Techniques
|
| Topic 3: Investigation Techniques | - Evidence Collection
|
| Topic 4: Fraud Prevention and Deterrence | - Fraud Risk Management
|
| Topic 5: Fraud Schemes | - Corruption
|
ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam FAQ — What Candidates Ask Most
The CFE-Financial-Transactions-and-Fraud-Schemes exam is the official ACFE exam for ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes. Passing it earns you the Certified Fraud Examiner credential, which sits at the Professional level. It is also connected to Certified Fraud Examiner (CFE), so what you learn carries over if you plan to pursue those paths as well. Employers treat the certification as verified proof of skill, which is why structured preparation with 2Pass4sure's practice questions pays off.
The CFE-Financial-Transactions-and-Fraud-Schemes exam contains 125 questions, and the time limit is 120 minutes. Translate that into a pacing plan before exam day: know roughly how long you can afford per item, flag anything that stalls you, and circle back at the end instead of burning minutes. Two or three full timed sessions in 2Pass4sure's test engine will teach you that rhythm far better than untimed reading ever will.
The passing score for the CFE-Financial-Transactions-and-Fraud-Schemes exam is 75%, and the official registration fee is $450 USD. Remember that a failed attempt means paying that fee again in full for a retake, so treat self-assessment as part of the budget: run 2Pass4sure's practice questions under timed conditions and only book your seat once your scores sit comfortably above the passing bar.
Candidates must meet ACFE eligibility requirements, including education, professional experience, and ACFE membership. Eligibility details can change, so before you register, confirm the current requirements on the official exam page: https://www.acfe.com/cfe-credential/exam-preparation.
Yes. 2Pass4sure offers a free PDF demo of the ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes practice questions on the samples page, so you can judge the format and quality yourself before paying anything. Every purchase also includes 365 days of free updates, and after the product expires you can extend the update service at a 50% discount from within your member zone.
If you take the corresponding exam within 60 days of purchase and do not pass, 2Pass4sure backs you with a 100% money-back guarantee. To claim it, submit a scanned copy of your exam enrollment slip together with your official Score Report PDF within 2 days of the exam, and the refund is processed within 7 days. The guarantee does not apply to attempts made within the first 3 days after purchase, to products downloaded without actually sitting the exam, or to free materials and expired orders, and the candidate name must match the payer's name. If you would rather have study material than money, you can instead exchange for two additional exam products of equal value, free of charge, while keeping the update service on your original purchase. Delivery itself is instant: your download is available right after payment and a copy reaches your mailbox within one minute — if nothing arrives within 2 hours, contact customer service. You may install the product on as many computers as you need.
The official ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes blueprint is organized into 5 domains. The leading areas are:
- Financial Statement Fraud
- Financial Transactions
- Fraud Schemes
For the complete domain-by-domain breakdown with every subtopic, see the Exam Topics outline above.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Sample Questions:
Question 1
Baker, an employee of ABC Corporation, was the only employee who had control of the purchasing function for his department. Baker authorized the purchase of supplies that ABC did not need and used these supplies to make improvements to his house. This is an example of what kind of fraud?
A. Theft of inventory
B. Pass-through scheme
C. Pay and return scheme
D. Personal purchases with company funds
Question 2
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
A. Human intelligence
B. Scavenging
C. Open-source intelligence
D. Baiting
Question 3
Which of the following is NOT the reason why senior management will overstate business statements?
A. Meet personal performance criteria
B. Comply with debt covenants
C. Show a pattern of growth to support sale of a business
D. Trigger performance-related compensation
Question 4
Persuasive evidence of an arrangement does not exist when:
A. Capitalized expenses and Liabilities will not be up to satisfied level.
B. Revenue and corresponding expenses don't match each other.
C. Timings not meet properly.
D. No written or verbal agreement exists.
Question 5
Which of the following measures will MOST LIKELY prevent cash larceny schemes from occurring?
A. Having all employees use the same cash register for their transactions
B. Keeping employees unaware that the company performs surprise cash counts
C. Restricting other employees from performing the duties of an absent employee
D. Assigning the duties of depositing cash receipts and performing bank reconciliations to different employees
Solutions:
| Question 1 Answer: D | Question 2 Answer: A | Question 3 Answer: B | Question 4 Answer: D | Question 5 Answer: D |
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