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

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.

The most common method for billing scheme is:

The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

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:

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.

The most common method for billing scheme is: