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

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Total 186 questions

Question 1

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:



Answer : A

Question 2

When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:



Answer : D

Question 3

In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:



Answer : C

Question 4

A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:



Answer : B

Question 5

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.



Answer : B

Question 6

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:



Answer : A

Question 7

When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:



Answer : D

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Total 186 questions