Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-02-26.q52 Practice Test (Page 8)

Question 31

Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

A.Missing checks

B.Duplicate checks

C.Payable checks

D.Voided checks

Question 32

Which of the following is NOT the reason why senior management will overstate business statement?

A.Comply with debit covenants

B.Meet personal performance criteria

C.Show a pattern of growth to support sale of a business

D.Trigger performance related compensation

Question 33

Which of the following is NOT the phase of the bidding process?

A.Presolicitation

B.Postsolicitation

C.Submission

D.Solicitation

Question 34

Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

A.False

B.True

Question 35

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

A.Rubber stamp supervisors

B.Shell company

C.Collusion

D.Fraudulent invoices

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