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ACFE CFE Exam - Topic 2 Question 95 Discussion

Actual exam question for ACFE's CFE exam

Question #: 95
Topic #: 2

[All CFE Questions]

Which of the following are used in a short term skimming scheme?

AUnrecorded sales, understated sales and theft of incoming checks

BUnrecorded sales, understated sales and dual endorsements

CFalse company accounts, understated sales and theft of incoming checks

DUnderstated sales, theft of incoming checks and check-for-currency substitutions

Show Suggested Answer

Suggested Answer: A

by Crissy at Jun 29, 2026, 02:52 AM

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Donette

10 hours ago

I think B could fit too, but not as much.

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Crista

6 days ago

Definitely A, those are classic signs.

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Mary

11 days ago

I keep mixing up the terms, but I think theft of incoming checks is definitely a key element in these schemes, so maybe option D?

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Brett

16 days ago

I feel like we had a practice question that mentioned dual endorsements, which makes me lean towards option B, but I can't recall the details.

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Dallas

21 days ago

I'm not entirely sure, but I remember something about understated sales being a common tactic in skimming schemes.

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Hermila

26 days ago

I think option A sounds familiar, especially the part about theft of incoming checks. We discussed that in class.

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