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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes Exam

CFE-Fraud-Schemes-and-Financial-Crimes actual test
  • Exam Code: CFE-Fraud-Schemes-and-Financial-Crimes
  • Exam Name: Certified Fraud Examiner -Fraud Schemes and Financial Crimes
  • Updated: Jun 23, 2026
  • Q & A: 355 Questions and Answers
  • PDF Demo
  • PC Test Engine
  • Online Test Engine
  • Total Price: $59.99  

About ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes : CFE-Fraud-Schemes-and-Financial-Crimes Exam

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ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes Sample Questions:

1. Which of the following would be helpful in detecting a cash larceny scheme?

A) Reconciling cash register totals to the amount of cash in the register drawer
B) Requiring cashiers to perform cash counts of their own cash registers at the end of each shift
C) Having the accounts receivable clerk prepare the bank deposit
D) Prohibiting employees from performing the duties of an absent employee


2. Cynthia receives a fraudulent text message that appears to be from her credit card company. The message claims that the company has detected suspicious card transactions and provides a link for her to click to sign into her account for more information. Cynthia is MOST LIKELY being targeted by which of the following types of social engineering schemes?

A) Vishing
B) Pharming
C) Smishing
D) Catfishing


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

A) Beating accounting
B) All of the above
C) Organized accounting
D) Playing the accounting


4. Which of the following is NOT a standard of generally accepted accounting principles (GAAP)?

A) Quality control
B) Cost
C) Full disclosure
D) Conservatism


5. Which of the following is an example of a cash larceny scheme ?

A) Anne buys a $500 table from a shop. Olive, the cashier, records a $400 sale on the cash register and steals the excess $100.
B) Scott performs a No-Sale transaction on the cash register, opens the register drawer, and takes a $100 bill.
C) Laura pretends to record a sale on the cash register when Amy makes a purchase, but she steals Amy's cash instead and gives her the merchandise without recording the sale.
D) Michael is a cashier at a store. He records a fictitious return of a $50 jacket and takes $50 from the cash register.


Solutions:

Question # 1
Answer: A
Question # 2
Answer: C
Question # 3
Answer: D
Question # 4
Answer: A
Question # 5
Answer: B

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