ACFE Certified Fraud examiner Exam Practice Test

What is sometimes used to overcome well-designed internal controls of a victim company?

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:

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

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:

What is sometimes used to overcome well-designed internal controls of a victim company?

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