Pass Guaranteed Quiz Professional ACFE - CFE-Financial-Transactions-and-Fraud-Schemes - Latest Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Training

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q96-Q101):

NEW QUESTION # 96
What is sometimes used to overcome well-designed internal controls of a victim company?

A. Rubber stamp supervisors
B. Collusion
C. Shell company
D. Fraudulent invoices

Answer: B

NEW QUESTION # 97
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.

A. True
B. False

Answer: B

NEW QUESTION # 98
Which of the following is a method that a fraudster might use to conceal inventory shrinkage?

A. All of the above
B. Placing empty boxes on warehouse shelves
C. Falsely increasing the perpetual inventory figure
D. Selling merchandise without recording the sale

Answer: B

Explanation:
Explanation/Reference: https://www.informit.com/articles/article.aspx?p=2101527&seqNum=4#:~:text=Perpetrators%
20have%20been%20known%20to,conceal%20the%20theft%20of%20inventory

NEW QUESTION # 99
A __________ is a day-by-day, or chronological, record of transactions

A. Journal
B. Ledger
C. Checkbook
D. Asset

Answer: A

NEW QUESTION # 100
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

A. Register disbursement scheme
B. Asset misappropriation scheme
C. Larceny scheme
D. Fraudulent statement scheme

Answer: A

NEW QUESTION # 101
......

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q96-Q101):

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