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Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 13)

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QUESTION: 49

The principal way to detect omitted credits from books of account is through:

Forced Balance
Trend analysis
Expense account
None of all

Answer(s): B

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QUESTION: 50

Skimming is:

The removal of cash from a victim entity prior to its entry in an accounting system.
The addition of cash from a victim entity prior to its entry in an accounting system.
The removal of cash from a victim entity after its entry in an accounting system.
None of above

Answer(s): A

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QUESTION: 51

Which of the following is not the skimming scheme?

Unrecorded sales
Fraud & Cost
Theft of checks through the mail
Understand sales and receivables

Answer(s): B

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QUESTION: 52

According to fraud tree, cash has three following schemes:

Skimming, cash larceny and fraudulent disbursements
Fraud analysis, skimming and cash misappropriations
Cash larceny, cash distribution and fraudulent disbursements
Cash distribution, skimming and fraud analysis

Answer(s): A

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Juliet commented on June 14, 2024
Please give questions for Financial Transactions
Anonymous
upvote

christine commented on May 19, 2024
I have liked the questions shared.
KENYA
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Nosheen commented on March 30, 2024
The study guide has covers all the current exam topics. I sat for my test on Friday and passed with 81%.
INDIA
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kevin commented on September 29, 2023
physical tempering techniques
Anonymous
upvote

kevin commented on September 29, 2023
Physical tempering techniques
Anonymous
upvote