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

_________ revenues involve the recording sales of goods or services hat did not occur.

Which of the following is NOT the method for stealing inventory and other assets?

Which counts sometimes can give rise to inventory theft detection?

How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.

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.

_________ assumes the business will go on indefinitely in the future.