Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Actual Questions

The questions for CFE-Financial-Transactions-and-Fraud-Schemes were last updated On May 6, 2025

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Question No. 1

Which of the following must be present for a fraud to exist?

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Correct Answer: D

Question No. 2

Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

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Correct Answer: D

Question No. 3

According to Hollinger and Clark for Policy development, management must pay attention to:

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Correct Answer: C

Question No. 4

A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

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Correct Answer: A

Question No. 5

Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

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Correct Answer: A