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  5. CFE - Financial Transactions and Fraud Schemes

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 17)

Page 17 of 47
PDF with 192 Questions

In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

  1. Organized accounting
  2. Playing the accounting
  3. Beating accounting
  4. Outside accounting system

Answer(s): D



Which of the following is NOT standard of generally accepted accounting principles?

  1. Conservatism
  2. Cost
  3. Full disclosure
  4. Quality control

Answer(s): D



A typical issue involving material and fraud would be:

  1. Fraudulent statement
  2. Misappropriations
  3. Civil lawsuit
  4. Quality control

Answer(s): B



By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

  1. Fraudulent statement
  2. Misappropriations
  3. Conservatism
  4. Matching

Answer(s): C



Page 17 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
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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
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kevin commented on September 29, 2023
Physical tempering techniques
Anonymous
upvote