SOCPA Financial Fraud Examiner Exam
Practise analysing fraud indicators and evidence, with explanations for the correct answer and every alternative.
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- 100 questions in 150 min, like the real test
- 500 questions covering the main scoring topics, with explanations
- 60% pass mark, with targeted practice on your weak spots
See the gap to your target score Practise the units costing you the most marks A full mock exam like the real one
Every option explained so you understand why
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شخص سبقت إدانته بجريمة احتيال بالخداع أدين مرة أخرى وفق المادة الأولى من نظام مكافحة الاحتيال المالي وخيانة الأمانة. إذا فرضت المحكمة غرامة، ففي أي نطاق يجب أن تكون؟
All 10 free questions with answers and an explanation for every option
What you get
- 500questions in the bankPractise with the answer shown right away, or sit a full timed mock
- 8unitsSplit by the exam syllabus
- 48flashcardsTo lock in terms and definitions
- 154quick review pointsEach unit in a few key lines
Unit map
- 01Introduction to Fraud9 questions
- 02Financial Statement Fraud18 questions
- 03Asset Misappropriation13 questions
- 04Corruption10 questions
- 05Other Financial Fraud11 questions
- 06Conflicts of Interest9 questions
- 07Combating Financial Fraud13 questions
- 08Advanced Fraud Investigation17 questions
Exam facts
SOCPA Financial Fraud Examiner Exam — Number of questions: 100 questions. Exam time: 150 minutes. Pass mark: 60%. Exam fee: SAR 1,200 for the exam or resit. Source: Saudi Organization for Chartered and Professional Accountants (Last verified: 2026-11-04). Question bank: full mock exams of 100 questions in 150 minutes, like the real test with a result for every unit, plus 500 explained questions across 8 units, every option explained, a review of your mistakes, and two ways to practise: see the answer right away, or sit a full timed mock. Free questions: a 10-question diagnostic test covering the main units, no sign-up; at the end we compare your score with the pass mark and show your weakest units.
- Exam language
- Arabic
- Number of questions
- 100 questions Source
- Exam time
- 150 minutes Source
- Pass mark
- 60% Source
- Exam fee
- SAR 1,200 for the exam or resit Source
Last verified: 2026-11-04
How to register
- Check the Financial Fraud Examiner eligibility requirements on SOCPA e-services and identify the route matching your qualifications.
- Apply through SOCPA e-services during the registration period and attach the requested documents.
- After acceptance, follow the payment and seat-booking instructions issued for your sitting.
Exam body
Saudi Organization for Chartered and Professional Accountants: Official website: Saudi Organization for Chartered and Professional Accountants
Study guides
Frequently asked questions
Is this the international CFE qualification?
This page covers the Financial Fraud Examiner certificate issued by SOCPA. The CFE qualification issued by ACFE is a separate route.
Can I try SOCPA Fraud Examiner questions for free?
Yes. Free questions: a 10-question diagnostic test covering the main units, no sign-up; at the end we compare your score with the pass mark and show your weakest units. The free practice test page lists the same questions with answers and an explanation for every option. The rest of the questions and the full mock exams come with a pass from SAR 26.
What makes this SOCPA Fraud Examiner question bank different?
Question bank: full mock exams of 100 questions in 150 minutes, like the real test with a result for every unit, plus 500 explained questions across 8 units, every option explained, a review of your mistakes, and two ways to practise: see the answer right away, or sit a full timed mock. Every question is reviewed and referenced, ready to practise on your phone. Try the free questions and read the explanations before buying full access.
How many questions are there and how long is the exam?
The exam has 100 multiple-choice questions in 150 minutes, with a pass mark of 60%.
Are these past exam questions?
The current questions are practice questions with option explanations and references. Read the scenario carefully, particularly when applying banking controls or evidence rules.
Is this an official site, and how do I pay?
It is an independent site, not part of Qiyas or any government body, and every question is reviewed before it is published. You pay once, with no automatic renewal, through Waffo Pancake (the merchant of record) by Visa, Mastercard, Apple Pay or Google Pay, and your statement shows "WAFFO". If you were charged twice or the pass did not open, email support@saudiexams.com.
Study material sample: Introduction to Fraud
Summary
Start with intentional conduct, purpose, method and actor, then distinguish fraud definition, risk factors and proof. The chapter covers SAMA concepts for member institutions and ASA240 concepts concerning financial reporting and its auditor. SAMA’s scope does not automatically extend to every Saudi entity, and suspicion alone does not confer legal determination on an examiner.
What the exam focuses on
- Distinguish fraud from error by intent, without treating every loss as fraud.
- Identify source scope: SAMA for member institutions and ASA240 for financial statement audits.
- Use maturity to assess control definition, implementation, measurement and improvement.
Common traps
- Do not assume every fraud seeks higher earnings or personal cash gain.
- Do not equate maturity with buying technology or elapsed time.
- Potential fraud without loss may remain a near miss deserving recording and analysis.
Show 1 more
- Do not treat pressure, allegations or discrepancies as final guilt findings.
Try the flashcards
Tap a card to see the answer
What are the four framework domains?
Governance, Prevent, Detect, Respond. SAMA,2.1.
What is the minimum maturity target?
Level3 or higher, meeting preceding criteria. SAMA,2.4.
What distinguishes error from fraud?
The underlying action’s intent. ASA240,2.
Does the auditor guarantee detection of all fraud?
No; assurance is reasonable with inherent limitations. ASA240,5–6.
What is perceived opportunity?
Belief that conduct or control bypass is possible. ASA240,A1.
How do inherent and residual risk differ?
Without controls versus remaining after response. SAMA,AppendixA.
Why you can trust these questions
- Published questions: 500. We reviewed every one before publishing it: the answer, the explanation of each option and the source.
- Exam facts last checked against the organiser’s website: 2026-11-04. We check them again every three months and two weeks before each test.
- Found a mistake? Tap "Report an error" under any question in the practice area, or email us at support@saudiexams.com
- Independent website. Not affiliated with ETEC (Qiyas), the Financial Academy or any government body.