ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

Get All Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions with Validated Answers

CFE-Financial-Transactions-and-Fraud-Schemes Pack
Vendor: ACFE
Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Exam Questions: 186
Last Updated: October 6, 2025
Related Certifications: Certified Fraud Examiner
Exam Tags: ACFE Accounts management Intermediate Fraud Examiners and Investigation Professionals
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Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Actual Questions

Question No. 1

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

Question No. 2

Delivery has not occurred or services have not been rendered when:

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Correct Answer: B

Question No. 3

Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

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Correct Answer: A

Question No. 4

____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

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Correct Answer: B

Question No. 5

The fraudsters' interest lies with an employer other than a company.

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Correct Answer: B

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