Free Access ACFE.CFE.v2024-05-20.q124 Practice Test (Page 2)

The difference between assets and liabilities is called:

A.Revenue

B.Expense

C.Equity

D.Income statement

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

A.counterfeit checks

B.Cash advances

C.Payable cash

D.Payable checks

__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

A.Corruption

B.Diverting business to vendors

C.Bribery

D.Lacking approval authority

A scheme is classified as a Conflict of interest:

A.when a dealer must have some kind of dealership interest in the vendor submitting the stock.

B.when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.

C.when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

D.when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.

Which of the following is NOT the example of bribery prevention policies?

A.Resource diversions

B.Discounts

C.Business meetings

D.Reporting gifts

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