ACFE Certified Fraud examiner Exam Practice Test

Page: 1 / 14
Total 186 questions

Question 1

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



Answer : D

Question 2

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



Answer : C

Question 3

The most common method for billing scheme is:



Answer : B

Question 4

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



Answer : A

Question 5

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 6

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



Answer : D

Question 7

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



Answer : C

Page:    1 / 14   
Total 186 questions