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CFE-Financial-Transactions-and-Fraud-Schemes Useful Dumps & Related CFE-Financial-Transactions-and-Fraud-Schemes Exams - CFE-Financial-Transactions-and-Fraud-Schemes Training Solutions
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Download Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Dumps
NEW QUESTION 20
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.
- A. Balance sheet
- B. Income statement
- C. Financial record
- D. Equity
Answer: A
NEW QUESTION 21
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
- A. Sale requisition
- B. Purchase requisition
- C. Cash generating
- D. Voucher handling
Answer: C
NEW QUESTION 22
Which of the following are the classifications for the Corruption?
- A. Overbilling, bribery, bid-ridding and illegal gratuities
- B. Bribery, economic extortion, illegal gratuities and conflicts of interest
- C. Corruption, bribery, economic extortion, conflicts of interest
- D. economic extortion, bribery, illegal gratuities and corruption
Answer: B
NEW QUESTION 23
If an analytical review reveals that a company's cost of goods sold has increased by a disproportionate amount relative to its sales, and no changes have occurred in the purchase prices, quantities purchased, or quality of products purchased, what does this most likely indicate?
- A. There were excessive sales returns during the period.
- B. Sales were unusually poor this year compared to last year.
- C. The company started recording warranty liabilities.
- D. Inventory has been depleted by theft.
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf
NEW QUESTION 24
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