Free Access ACFE.CFE.v2024-05-20.q124 Practice Test (Page 21)

Question 96

When employees committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

A.Registry destroying records

B.Register false voids

C.Fraudulent register occurrences

D.Concealing register disbursement

Question 97

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

A.Violation of ascribed obligations

B.Business reversals

C.Physical Isolation

D.Larceny by Fraud

Question 98

Which of the following method is NOT used to detect conflicts of interest?

A.Tips & Complaints

B.Review of vendor ownership files

C.Underbillings of assets

D.Interviews with purchasing personnel

Question 99

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

A.True

B.False

Question 100

Which of the following offender types in which people who take the money and run away?

A.Long-term violators

B.Absconders

C.Offender types

D.None of the above

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Question 96

Question 97

Question 98

Question 99

Question 100

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