| Exam Code: | CFE-Financial-Transactions-and-Fraud-Schemes | ||
| Exam Name: | ACFE Certified Fraud Examiner – Financial Transactions and Fraud Schemes Exam | ||
| Certification(s): | Certified Fraud Examiner | ||
| Total Questions: | 0 Questions Answers | ||
| Latest Updated: | Apr 20,2024 | ||
| Price: (Discounted) | Was: $85 Now: $59 | ||
CFE-Financial-Transactions-and-Fraud-Schemes Exam Topics and Passing Score
The CFE-Financial-Transactions-and-Fraud-Schemes exam covers a wide range of topics related to financial transactions and fraud schemes. The following table provides an overview of the main topics covered in the exam, along with a brief description of each topic and the percentage of questions that are typically devoted to each topic.
| Topic | Description | Percentage of Questions |
|---|---|---|
| Financial Statement Fraud | The intentional misstatement or omission of material information in financial statements. | 25-35% |
| Asset Misappropriation | The unauthorized use of an asset for personal gain. | 20-25% |
| Corruption | The misuse of public office for private gain. | 15-20% |
| Money Laundering | The process of concealing the origins of illegally obtained money. | 15-20% |
| Financial Statement Fraud Detection and Prevention | The methods used to detect and prevent financial statement fraud. | 10-15% |
To pass the CFE-Financial-Transactions-and-Fraud-Schemes exam, candidates must correctly answer a minimum of 75% of the questions. This means that candidates must have a strong understanding of all of the topics covered in the exam.
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