Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Last Update May 14, 2024
Total Questions : 186
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Fraudsters use the accounting system as a tool to generate the results they want in ___________ approach:
Which of the following can constitute a bribe, even if the illicit payment is never actually made?
__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
Any expenses that are incurred but not paid by the end of the year are counted in our records of profit and loss, are called:
Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.
Which of the following is true for Red flags associated with fictitious revenues?
Another way to eliminate competition in the solicitation phase of the selection process is to:
Which of the following offender types in which people who take the money and run away?
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___ possible red flags or indicators of occupational fraud and abuse.
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.
In Cressey’s fraud triangle, its three of the legs are Opportunity, Pressure and
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
The price of an asset on which the asset is selling at on the open market in a transaction between a willing buyer and a wiling seller is called:
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
TESTED 14 May 2024
