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

The questions for CFE-Financial-Transactions-and-Fraud-Schemes were last updated On Mar 3, 2025

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Question No. 1

Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:

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Correct Answer: B

Question No. 2

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

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Correct Answer: C

Question No. 3

Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.

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Correct Answer: B

Question No. 4

______________ can be detected by closely examining the documentation submitted with the cash receipts.

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Correct Answer: B

Question No. 5

Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

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Correct Answer: A