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- ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2021-02-13.q56
- Question 8
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Question 8/56
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.
Correct Answer: A
- Question List (56q)
- Question 1: If the assets are intentionally purchased by the company but...
- Question 2: When employee committing the fraud removes cash from the reg...
- Question 3: ________ decrease assets and expenses and/or increase liabil...
- Question 4: According to Hollinger and Clark for Policy development, man...
- Question 5: Theft of incoming checks usually occurs when ________ is (ar...
- Question 6: The difference between assets and liabilities is called:...
- Question 7: In Fraud scale pressure, opportunity and integrity variables...
- Question 8: One reason employees might be hesitant to use PO boxes in sh...
- Question 9: When an incorrect total is carried from the journal to the l...
- Question 10: Which of the following is the criterion for bid solicitation...
- Question 11: What can make it easy for an employee to skim sales or recei...
- Question 12: Which of the following are not of Basic types of non-sharabl...
- Question 13: Every bribe is a two-sided transaction, in which where a ven...
- Question 14: ________, one of the Fraud synonyms implies that deceiving s...
- Question 15: Which of the following is NOT the example of bribery prevent...
- Question 16: "Anticipate possible losses and omit potential profits", thi...
- Question 17: According to a survey, in principal perpetrator, males in a ...
- Question 18: Which of the following is NOT the aspect of inventory purcha...
- Question 19: Employees with the authority to grant discounts in order to ...
- Question 20: In which approach, fraudsters produce whatever financial sta...
- Question 21: When expenses used to produce income- all of them- should be...
- Question 22: Accounting records are designed to be kept on subjective rat...
- Question 23: A variation between the physical inventory and the perpetual...
- Question 24: In which of the following process, all bidders are legally s...
- Question 25: Larceny by Fraud or deception means that:...
- Question 26: A ___________ occurs when an employee, manager or executive ...
- Question 27: Multiple cashiers operate from a single cash drawer without ...
- Question 28: A process by which several bidders conspire to split contrac...
- Question 29: A journal in which all sales made on credit or cash are list...
- Question 30: The most common method of detection in corruption cases is:...
- Question 31: ______________ can be detected by closely examining the docu...
- Question 32: _____________ involves purposeful misreporting of financial ...
- Question 33: Which of the following is NOT the type of billing scheme?...
- Question 34: The more power a person has over the bidding process, the mo...
- Question 35: A shell company scheme in which actual goods or services are...
- Question 36: How many accounts are affected in fraudulent accounting entr...
- Question 37: ______________ is required not only for theft, but for proce...
- Question 38: According to SAB 104, for the revenue to be typically consid...
- Question 39: __________ are the amounts which are owned to other entities...
- Question 40: Which check tampering red flag may indicate employees have e...
- Question 41: Entering a sales total lower than the amount actually paid b...
- Question 42: In ____________ scheme, a supplier pays an employee of the p...
- Question 43: Physical assets including _________ and ________ are the mos...
- Question 44: Which of the following is NOT the reason why senior manageme...
- Question 45: Employees steal an incoming payment and then place the incom...
- Question 46: Asset misappropriation schemes were the "middle children" of...
- Question 47: Any expenses that are incurred but not paid by the end of th...
- Question 48: The principle behind full disclosure is:...
- Question 49: Collusion or bid-rigging between bidders is called...
- Question 50: By what accountant means that the financial figures presente...
- Question 51: A __________ is a day-by-day, or chronological, record of tr...
- Question 52: The heart of book keeping system is the ___________....
- Question 53: In Cressey's fraud triangle, its three of the legs are Oppor...
- Question 54: A technique by which checks are numbered using a new techniq...
- Question 55: ___________ allows the fraud examiner to inspect key attribu...
- Question 56: A person is said to be in ________ act, when the business wh...
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