Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-02-26.q52 Practice Test (Page 5)

Question 16

A typical issue involving material and fraud would be:

A.Civil lawsuit

B.Misappropriations

C.Quality control

D.Fraudulent statement

Question 17

Skimming cases can more likely to be detected by:

A.Internal audits

B.occupational frauds

C.Accidents

D.Internal controls

Question 18

Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?

A.Proper documentation, segregation of duties, independent checks and physical safeguards

B.prenumbered affiliations, segregation of duties, independent checks and physical safeguards

C.Proper documentation, physical padding, independent checks and physical safeguards

D.Proper documentation, segregation of duties, independent checks and inventory control

Question 19

______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

Question 20

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:

A.Financial record

B.Accruals

C.Depreciations

D.Expenses

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