Customers Passed ACFE CFE-INVESTIGATION Exam
Average Score In Real CFE-INVESTIGATION Exam
Questions came from our CFE-INVESTIGATION dumps.
Congratulations on taking the first step towards achieving the prestigious CFE-INVESTIGATION certification! At Pass4SureHub, we are committed to helping you excel in your career by providing top-notch dumps for the CFE-INVESTIGATION exam. With our comprehensive and well-crafted resources, we offer you a 100% passing guarantee, ensuring your success in the certification journey.
Expertly Curated Study Guides: Our study guides are meticulously crafted by experts who possess a deep understanding of the CFE-INVESTIGATION exam objectives. These CFE-INVESTIGATION dumps cover all the essential topics.
Practice makes perfect, and our online CFE-INVESTIGATION practice mode are designed to replicate the actual test environment. With timed sessions, you'll experience the pressure of the real exam and become more confident in managing your time during the test and you can assess your knowledge and identify areas for improvement.
Understanding your mistakes is crucial for improvement. Our practice CFE-INVESTIGATION questions answers come with detailed explanations for each question, helping you comprehend the correct approach and learn from any errors.
Our support team is here to assist you every step of the way. If you have any queries or need guidance, regarding CFE-INVESTIGATION Exam Question Answers then feel free to reach out to us. We are dedicated to your success and are committed to providing prompt and helpful responses.
Pass4SureHub takes pride in the countless success stories of individuals who have achieved their ACFE CFE-INVESTIGATION certification with our real exam dumps. You can be a part of this community of accomplished professionals who have unlocked new career opportunities and gained recognition in the IT industry.
With Pass4SureHub's CFE-INVESTIGATION exam study material and 100% passing guarantee, you can approach the certification exam with confidence and assurance. We are confident that our comprehensive resources, combined with your dedication and hard work, will lead you to success.
People commit financial statement fraud to:
A. Conceal false business performances
B. Preserve personal status/control
C. Maintain personal income
D. Stand outside the accounting system
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
A. Endorse check scheme
B. Legitimate check scheme
C. Payable check scheme
D. Concealed check scheme
______________ can be detected by closely examining the documentation submitted with the cash receipts.
A. Voided purchases
B. Fictitious refunds
C. Approved transaction
D. None of the above
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
A. Small disbursements
B. Very small disbursements
C. Simple disbursements
D. None of the above
Skimming is:
A. The removal of cash from a victim entity prior to its entry in an accounting system.
B. The addition of cash from a victim entity prior to its entry in an accounting system.
C. The removal of cash from a victim entity after its entry in an accounting system.
D. None of above
A voucher is:
A. a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.
B. a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.
C. a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.
D. a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.
Conflict of interest cases are more easily prevented than detected.
A. True
B. False
Which of the following is NOT the example of bribery prevention policies?
A. Reporting gifts
B. Discounts
C. Business meetings
D. Resource diversions
Another way to eliminate competition in the solicitation phase of the selection process is to:
A. Solicit bid from fictitious suppliers
B. Solicit transaction from fictitious vendors
C. Solicit bid-splitting from fictitious vendors
D. None of the above
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.
A. True
B. False
Employees steal an incoming payment and then place the incoming funds in an interestbearing account for:
A. Converting stolen checks
B. Concealing the fraud
C. Short-term skimming
D. All of the above
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
A. Sale requisition
B. Purchase requisition
C. Voucher handling
D. Cash generating
A voucher is:
A. a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.
B. a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.
C. a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.
D. a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and the internal receiving reports that verify the purchased items have been sold.
_________ revenues involve the recording sales of goods or services hat did not occur.
A. Fictitious or fabricated revenues
B. Financial revenues
C. Red flag revenues
D. Concealed revenues
Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.
A. True
B. False