Free ACFE CFE Practice Exam with Questions & Answers | Set: 3

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.

____________ is a summary of the account balances carried in a ledger.

In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

_________ is defined as a person who works for the victim organization and who is primary culprit

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

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

The heart of book keeping system is the ___________.

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to: