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

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Total 186 questions
Question 1

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.



Answer : B


Question 2

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:



Answer : B


Question 3

A voucher is:



Answer : A


Question 4

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



Answer : D


Question 5

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



Answer : C


Question 6

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.



Answer : B


Question 7

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:



Answer : B


Page:    1 / 14   
Total 186 questions