ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions - Navigate Your Path to Success

The ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) exam is a good choice for Fraud Auditing Specialist for Fraud Examiner and if the candidate manages to pass ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes exam, he/she will earn ACFE CFE Certification. Below are some essential facts for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam candidates:

TrendyCerts offers 186 Questions that are based on actual ACFE CFE-Financial-Transactions-and-Fraud-Schemes syllabus.
Our ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Practice Questions were last updated on: Mar 07, 2025

Sample Questions for ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Preparation

Question 1

When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

ARegistry destroying records

BRegister false voids

CFraudulent register occurrences

DConcealing register disbursement

Correct : D

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Question 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:

AFraudulent statement scheme

BAsset misappropriation scheme

CLarceny scheme

DRegister disbursement scheme

Correct : D