ACFE CFE Financial Transactions and Fraud Schemes Certified Fraud Examiner – Financial Transactions and Fraud Schemes Exam Online Training

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1. One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

2. Another way to eliminate competition in the solicitation phase of the selection process is to:

3. _________ assumes the business will go on indefinitely in the future.

4. According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

5. The person or persons who have access to __________ are often the targets of unethical

vendors seeking an advantage in the process.

6. A typical issue involving material and fraud would be:

7. A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:

8. ___________ is to allow the owner, investors, creditors and others with an interest to know

the appropriate book worth of the business at a particular date.

9. Which of the following search is used for unusually high incidence of returns and allowances scheme?

10. The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.


 

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