Free Access ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2024-09-23.q88 Practice Test (Page 14)

Question 61

According to Hollinger and Clark for Policy development, management must pay attention to:

A.A clear understanding regarding theft behavior

B.Neither A nor B

C.Both A & B

D.Enforcement of sanctions

Question 62

Which of the following is NOT the type of billing scheme?

A.Invoicing via accomplice companies

B.Invoicing via non-accomplice companies

C.Invoicing via shell companies

D.Personal purchases with company funds

Question 63

_________ assumes the business will go on indefinitely in the future.

A.Fair value

B.Cost

C.Going concern

D.Materiality

Question 64

__________ can be defined as conduct detrimental to the organization and to the employee.

A.All of the above

B.Employee fraud

C.Employee theft

D.Employee deviance

Question 65

The behavior profile of employees who are involved in bribery schemes may include:

A.All of the above

B.Gambling habit

C.Drug and/or alcohol addiction

D.Extravagant lifestyle

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