Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Practice Exam with Questions & Answers | Set: 4

Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:

Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

Most of the shell company schemes involve the purchase of goods rather than services.

Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

Which of the following is the criterion for bid solicitation?

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

Which of the following is NOT the method for stealing inventory and other assets?

Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:

A variation between the physical inventory and the perpetual inventory totals is called:

The behavior profile of employees who are involved in bribery schemes may include: