ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes CFE-Financial-Transactions-and-Fraud-Schemes Exam Practice Test

In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

Inventory shrinkage is the unaccounted-for reduction in the company's inventory that does not results from theft.

In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

The most common method of detection in corruption cases is:

According to accounting principles, ________ and ________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.

Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

Which of the following is NOT standard of generally accepted accounting principles?