최신 CFE-Financial-Transactions-and-Fraud-Schemes 무료덤프 - ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Which of the following is NOT the method for stealing inventory and other assets?
정답: B
According to Hollinger and Clark for Policy development, management must pay attention to:
정답: A
Black, an accounts receivable clerk, stole Customer A's monthly payment instead of posting it to A's account.
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:
When Customer B's payment arrives a few days later, Black applies the payment to Customer A's account.
When Customer C's payment arrives a few days after that, Black applies it to Customer B's account. Black's method of crediting one account with money taken from another account is known as:
정답: C
Which of the following is a method that a fraudster might use to conceal inventory shrinkage?
정답: C
Which of the following statements describes a best practice for preventing contract and procurement fraud?
정답: C
Which of the following is a method that might be used to fraudulently overstate the inventory balance?
정답: D
The behavior profile of employees who are involved in bribery schemes may include:
정답: A
Which of the following methods would NOT be helpful in detecting a skimming scheme?
정답: C
Which counts sometimes can give rise to inventory theft detection?
정답: A
The principle behind full disclosure is:
정답: B
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.
정답: D
Georgina works for TAK Intelligence, a competitive intelligence firm. She is tasked with gathering intelligence about ERO Corp., a competitor of one of TAK's clients. To gather the intelligence, Georgina poses as a customer and contacts ERO. She then elicits sensitive information from an ERO employee.
Georgina's approach is an example of:
Georgina's approach is an example of:
정답: D
Which of the following is NOT the example of bribery prevention policies?
정답: B
Pilar had to purchase computer equipment for ABC Corporation, her employer. Pilar created a shell company, used the shell company to purchase used computer equipment, and then resold that equipment to ABC Corporation at an increased price. This is an example of a:
정답: B