ACFE Certified Fraud examiner Exam Practice Test

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Total 186 questions
Question 1

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



Answer : C

Question 2

The most common method for billing scheme is:



Answer : B

Question 3

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



Answer : A

Question 4

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



Answer : D

Question 5

______________ can be detected by closely examining the documentation submitted with the cash receipts.



Answer : B

Question 6

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



Answer : C

Question 7

The most common method for billing scheme is:



Answer : B

Page:    1 / 14   
Total 186 questions