Free Access ACFE.CFE.v2024-05-20.q124 Practice Test (Page 25)

The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

A.Employee theft

B.Recorded sales

C.Occupational frauds

D.Internal audits

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

A.Invoicing via shell companies

B.Invoicing via accomplice companies

C.Invoicing via non-accomplice companies

D.Personal purchases with company funds

Conflict of interest cases are more easily prevented than detected.

A.True

B.False

Which of the following is NOT the aspect of inventory purchase?

A.Inventory purchases purposely increase in year 1 only to be liquidated in year 2.

B.inventory for the year 2 will be much greater than year 1.

C.Increase sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.

D.might be some fraud scheme in inventory.

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

A.Rubber stamp supervisors

B.Fraudulent invoices

C.Shell company

D.Collusion

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