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Certified Fraud Examiner – Financial Transactions and Fraud Schemes Exam
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Version: PDF
Last update: September 04, 2023
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Related CFE Financial Transactions and Fraud Schemes Questions & Answers
- The difference between assets and liabilities is called:
- Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is someone on the vendor’s side of the transaction who is not making an illicit payment.
- Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
- The principle behind full disclosure is:
- Another way to eliminate competition in the solicitation phase of the selection process is to:
- A typical issue involving material and fraud would be:
- According to accounting principles, ________ and ________ should be recorded or atched
- ___________ is to allow the owner, investors, creditors and others with an interest to know
- A shell company scheme in which actual goods or services are sold to the victim company is known as:
- Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company’s profits.
- One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
- Skimming is:
- Which of the following is NOT the method for stealing inventory and other assets?
- The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.
- 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?
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