ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes CFE-Fraud-Schemes-and-Financial-Crimes Certified Exam Dumps

CFE-Fraud-Schemes-and-Financial-Crimes Exam Dumps

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Certification Provider:	ACFE
Exam Code / Number:	CFE-Fraud-Schemes-and-Financial-Crimes
Exam Name:	Certified Fraud Examiner -Fraud Schemes and Financial Crimes
Exam Questions:	355
Last Updated:	Jun 23, 2026
Corresponding Certification:	Certified Fraud Examiner

Go To CFE-Fraud-Schemes-and-Financial-Crimes Questions

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

Section	Objectives
Topic 1: Fraud Investigation and Analysis	- Evidence collection and documentation 1. Chain of custody principles - Data analysis in fraud detection 1. Trend and anomaly identification
Topic 2: Financial Crimes	- Banking and Payment Fraud 1. Wire fraud and electronic transfers 2. Check and credit card fraud - Money Laundering 1. Placement, layering, integration stages
Topic 3: Fraud Schemes	- Financial Statement Fraud 1. Asset overstatement and liability concealment 2. Revenue recognition manipulation - Asset Misappropriation Schemes 1. Skimming and cash larceny 2. Billing and expense reimbursement fraud