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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 74 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 74
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is a FALSE statement regarding check fraud?

  • A. A check fraud operation can be started with a computer, scanner, and printer.
  • B. The equipment required to commit check fraud is relatively inexpensive.
  • C. Check fraud is considered very risk due to the high likelihood of prosecution.
  • D. The penalties for committing check fraud tend to be relatively mild.
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Suggested Answer: D 🗳️
by AML_1234 at Dec. 23, 2024, 7:34 a.m.

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AML_1234
3 weeks, 2 days ago
Selected Answer: C
C. Check fraud is considered very risk due
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