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ACFE Certified Fraud Examiner Sample Questions (Q133-Q138):

NEW QUESTION # 133
The difference between assets and liabilities is called:

A. Equity
B. Revenue
C. Expense
D. Income statement

Answer: A

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 134
Which of the following is not the skimming scheme?

A. Theft of checks through the mail
B. Unrecorded sales
C. Understand sales and receivables
D. Fraud & Cost

Answer: D

Explanation:
Section: Financial Transactions and Fraud Schemes

NEW QUESTION # 135
A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Financial disclosure
B. Unauthorized purchase
C. Conflict of interest
D. Illegal sale

Answer: C

NEW QUESTION # 136
The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

A. True
B. False

Answer: A

NEW QUESTION # 137
One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

A. True
B. False

Answer: B

NEW QUESTION # 138
......

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ACFE CFE Valid Test Answers | CFE Verified Answers

CFE Valid Test Answers - The Best ACFE Certified Fraud Examiner - CFE Verified Answers

ACFE Certified Fraud Examiner Sample Questions (Q133-Q138):

Free PDF CFE - High Hit-Rate Certified Fraud Examiner Valid Test Answers

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