Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-02-26.q52 Practice Test (Page 9)

Question 36

How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

A.More than two

B.None of above

C.One

D.At least two

Question 37

Which of the following are not of Basic types of non-sharable problems?

A.Physical Isolation

B.Violation of ascribed obligations

C.Larceny by Fraud

D.Business reversals

Question 38

False billing scheme states that:

A.employees cause their company to purchase merchandise that the company does not need

B.employees cause their company to sale merchandise that the company does not need.

C.employees do not cause their company to purchase merchandise that the company does not need.

D.employees do not cause their company to sale merchandise that the company does not need.

Question 39

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A.Offering a payment

B.Overbilling in payment

C.Corruption in payment

D.kickback payment

Question 40

A voucher is:

A.a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.

B.a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.

C.a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.

D.a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.

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