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Latest CFE Financial Transactions and Fraud Schemes Exam Practice Questions

The practice questions for CFE Financial Transactions and Fraud Schemes exam was last updated on 2026-02-24 .

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Question#1

The more power a person has over the bidding process, the more likely the person can influence the selection of a supplier.

A. True

B. False

Question#2

Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:

A. Account analysis

B. Bank reconciliation

C. Check disbursement controls

D. Check tampering

Question#3

In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

A. High-resolution sprays

B. Holographic safety inks

C. Watermark backers

D. Chrome coloring

Question#4

A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Conflict of interest

B. Illegal sale

C. Unauthorized purchase

D. Financial disclosure

Question#5

Entering a sales total lower than the amount actually paid by the customer is called:

A. Underrings a sale

B. Recording a sale procedure

C. Internal sales audits

D. All of the above

Disclaimer

This page is for educational and exam preparation reference only. It is not affiliated with ACFE, Certified Fraud Examiner, or the official exam provider. Candidates should refer to official documentation and training for authoritative information.

Exam Code: CFE Financial Transactions and Fraud SchemesQ & A: 186 Q&AsUpdated: 2026-02-24

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CFE Financial Transactions and Fraud Schemes Online Practice Questions

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