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ACFE CFE Financial Transactions and Fraud Schemes 시험

Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam 온라인 연습

최종 업데이트 시간: 2024년04월19일,186문제.

당신은 온라인 연습 문제를 통해 ACFE CFE Financial Transactions and Fraud Schemes 시험지식에 대해 자신이 어떻게 알고 있는지 파악한 후 시험 참가 신청 여부를 결정할 수 있다.

시험을 100% 합격하고 시험 준비 시간을 35% 절약하기를 바라며 CFE Financial Transactions and Fraud Schemes 덤프 (최신 실제 시험 문제)를 사용 선택하여 현재 최신 186개의 시험 문제와 답을 포함하십시오.

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Question No : 1


A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

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Question No : 2


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

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Question No : 3


The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

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Question No : 4


__________ may be defined as the offering, giving, receiving or soliciting anything of value
to influence an official act.

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Question No : 5


The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.

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Question No : 6


When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

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Question No : 7


In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

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Question No : 8


_________ revenues involve the recording sales of goods or services hat did not occur.

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Question No : 9


Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

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Question No : 10


The most common method for billing scheme is:

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Question No : 11


__________ can be defined as conduct detrimental to the organization and to the
employee.

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Question No : 12


One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

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Question No : 13


Physical assets including _________ and ________ are the most commonly
misappropriated noncash asset in our study.

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Question No : 14


In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

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Question No : 15


Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

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