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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 2025-09-15 .

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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

Exam Code: CFE Financial Transactions and Fraud SchemesQ & A: 186 Q&AsUpdated: 2025-09-15

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CFE Financial Transactions and Fraud Schemes Online Practice Questions

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