CFE-Financial-Transactions-and-Fraud-Schemes Exam Question Dumps – Our Features
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: 186 Questions Answers
Latest Updated: Nov 17,2024
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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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