CFE-Financial-Transactions-and-Fraud-Schemes Dumps

CFE-Financial-Transactions-and-Fraud-Schemes Free Practice Test

ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

QUESTION 31

______ assumes the business will go on indefinitely in the future.

Correct Answer: B

QUESTION 32

Occupational fraud and abuse is a (an) ________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

Correct Answer: C

QUESTION 33

Collusion or bid-rigging between bidders is called

Correct Answer: D

QUESTION 34

Which sale occurs when the accomplice of the employee-fraudster ??buys?? merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

Correct Answer: B

QUESTION 35

The fraudsters?? interest lies with an employer other than a company.

Correct Answer: B