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  5. CFE - Financial Transactions and Fraud Schemes

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 15)

Page 15 of 47
PDF with 192 Questions

What can make it easy for an employee to skim sales or receivables?

  1. Revenue sources and recording procedures
  2. Poor collection and recording procedures
  3. Internal audits and recording procedures
  4. Register manipulations and recording procedures

Answer(s): B



Entering a sales total lower than the amount actually paid by the customer is called:

  1. Underlings a sale
  2. Recording a sale procedure
  3. Internal sales audits
  4. All of the above

Answer(s): A



Employees with the authority to grant discounts in order to skim revenues may use which authority?

  1. False discounts
  2. Recording a discount on sale procedure
  3. Internal discount sales audits
  4. None of the above

Answer(s): A



Theft of incoming checks usually occurs when ________ is (are) in charge of opening the mail and recording the receipt of payments.

  1. Single employee
  2. Two employees
  3. More then two employees
  4. None of the above

Answer(s): A



Page 15 of 47



Post your Comments and Discuss ACFE CFE - Financial Transactions and Fraud Schemes exam with other Community members:

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
upvote

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
upvote

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

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