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ACFE CFE Exam - Topic 4 Question 97 Discussion

Skimming cases can more likely to be detected by:
B) Accidents
A) Internal audits
C) Internal controls
D) occupational frauds

ACFE CFE Exam - Topic 4 Question 97 Discussion

Actual exam question for ACFE's CFE exam
Question #: 97
Topic #: 4
[All CFE Questions]

Skimming cases can more likely to be detected by:

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Suggested Answer: B

by Lillian at Aug 18, 2026, 11:20 PM

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Ilene
I think C) Internal controls are key too.
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Marguerita
5 days ago
Definitely A) Internal audits. They catch the most.
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Lynda
10 days ago
I’m torn between internal audits and internal controls; both seem relevant, but I think audits might be more proactive in finding skimming.
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Marisha
15 days ago
I feel like accidents could lead to discovering skimming, but that seems more like a coincidence than a detection method.
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Alyssa
21 days ago
I remember a practice question that mentioned internal controls being crucial for fraud detection, so I might lean towards option C.
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Derick
26 days ago
I think internal audits are key for detecting skimming cases, but I'm not entirely sure if they catch everything.
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