Free ACFE CFE Practice Test & Real Exam Questions
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?
Correct Answer: C
Vote an answer
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Correct Answer: B
Vote an answer
The principal way to detect omitted credits from books of account is through:
Correct Answer: D
Vote an answer
The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:
Correct Answer: C
Vote an answer
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:
Correct Answer: D
Vote an answer
_________ assumes the business will go on indefinitely in the future.
Correct Answer: B
Vote an answer
Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.
Correct Answer: C
Vote an answer
Which of the following offender types in which people who take the money and run away?
Correct Answer: D
Vote an answer
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
Correct Answer: A
Vote an answer
Which of the following are used in a short term skimming scheme?
Correct Answer: D
Vote an answer
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:
Correct Answer: A
Vote an answer
The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.
Correct Answer: A
Vote an answer
