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ACFE CFE Exam - Topic 2 Question 95 Discussion

Which of the following are used in a short term skimming scheme?
A) Unrecorded sales, understated sales and theft of incoming checks
B) Unrecorded sales, understated sales and dual endorsements
C) False company accounts, understated sales and theft of incoming checks
D) Understated sales, theft of incoming checks and check-for-currency substitutions

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?

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Suggested Answer: A

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

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Dick
4 days ago
I feel like B is too specific. A covers more ground.
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Craig
9 days ago
D is interesting, but I lean towards A.
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Brett
15 days ago
C sounds plausible too. False accounts can hide theft.
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Danica
20 days ago
I agree, A makes sense. Unrecorded sales are sneaky.
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Sheron
25 days ago
I think it's A. Those are common tactics.
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Dante
1 month ago
D makes sense, but I feel like it’s a stretch.
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Leigha
1 month ago
C is just misleading, false accounts aren't short-term.
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Johana
1 month ago
Wait, dual endorsements? That sounds off.
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Donette
2 months ago
I think B could fit too, but not as much.
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Crista
2 months ago
Definitely A, those are classic signs.
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Mary
2 months 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
2 months 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
2 months 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
2 months ago
I think option A sounds familiar, especially the part about theft of incoming checks. We discussed that in class.
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