Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Practice Exam with Questions & Answers | Set: 6

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:

Accounting records are designed to be kept on subjective rather than objective evidence.

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

Which of the following is NOT the type of billing scheme?

A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.