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

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Before starting your CFE-Fraud-Schemes-and-Financial-Crimes exam preparation, it is recommended to review the complete ACFE Certified Fraud Examiner - Fraud Schemes and Financial Crimes exam syllabus and carefully go through the exam objectives listed below. Once you understand the exam structure and objectives, you should practice using our free CFE-Fraud-Schemes-and-Financial-Crimes questions. We also provide premium CFE-Fraud-Schemes-and-Financial-Crimes practice test, fully updated according to the latest exam objectives, to help you accurately assess your preparedness for the actual exam.

ACFE
Vendor
CFE-Fraud-Schemes-and-Financial-Crimes
Exam Code
352
Total Questions
5
Total Exam Domains

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CFE-Fraud-Schemes-and-Financial-Crimes EXAM QUESTIONS

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam Objectives

Section 1: Asset Misappropriation and Internal Fraud
Weight:
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  • Examines cash theft, inventory theft, and asset misuse schemes.
  • Covers methods used to conceal internal fraud activities.
  • Focuses on recognizing red flags and financial losses caused by employee fraud.
Section 2: Corruption and Bribery Schemes
Weight:
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  • Explains bribery, kickbacks, and illegal gratuity schemes.
  • Covers conflicts of interest and procurement-related fraud.
  • Focuses on detecting and preventing corruption risks within organizations.
Section 3: Financial Statement Fraud
Weight:
-
  • Covers revenue, expense, asset, and liability manipulation schemes.
  • Examines fraudulent financial reporting practices and disclosures.
  • Focuses on analyzing financial data to identify signs of fraud.
Section 4: Fraudulent Financial Transactions and Payment Crimes
Weight:
-
  • Covers check fraud, card fraud, and electronic payment schemes.
  • Examines identity theft and account takeover methods.
  • Focuses on detecting suspicious financial transaction patterns.
Section 5: Money Laundering and Other Financial Crimes
Weight:
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  • Explains the placement, layering, and integration stages of money laundering.
  • Covers anti-money laundering controls and compliance measures.
  • Focuses on identifying suspicious transactions and financial crime risks.