Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-02-26.q52 Practice Test (Page 7)

Question 26

Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.

A.Sales & Equipment

B.Inventory & Equipment

C.Inventory & Purchase

D.Interest & Collusion

Question 27

Forced reconciliation of the account says:

A.to conceal shrinkage is to change the perpetual inventory record so that it matches the physical inventory count.

B.to conceal shrinkage is to alter inventory record so that it matches the physical inventory count.

C.to conceal write-offs is to change the perpetual inventory record so that it matches the physical inventory count.

D.to conceal inventory is to alter shrinkage record so that it matches the physical inventory count.

Question 28

If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

A.Inventory larceny scheme

B.Fraudulent purchase

C.Falsify shipping

D.Asset receiving scheme

Question 29

According to fraud tree, cash has three following schemes:

A.Cash distribution, skimming and fraud analysis

B.Fraud analysis, skimming and cash misappropriations

C.Cash larceny, cash distribution and fraudulent disbursements

D.Skimming, cash larceny and fraudulent disbursements

Question 30

What can make it easy for an employee to skim sales or receivables?

A.Internal audits and recording procedures

B.Revenue sources and recording procedures

C.Register manipulations and recording procedures

D.Poor collection and recording procedures

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