Palo Alto Networks

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 26)

Viewing Page 26 of 47 pages.

Download PDF version with 192 Questions

QUESTION: 101

Which counts sometimes can give rise to inventory theft detection?

Perpetual inventory counts
Physical inventory counts
Concealment inventory counts
None of the above

Answer(s): B

Reveal Solution Next Question

QUESTION: 102

Which of the following is NOT the aspect of inventory purchase?

Inventory purchases purposely increase in year 1 only to be liquidated in year 2.
inventory for the year 2 will be much greater than year 1.
Increase sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.
might be some fraud scheme in inventory.

Answer(s): B

Reveal Solution Next Question

QUESTION: 103

The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

True
False

Answer(s): A

Reveal Solution Next Question

QUESTION: 104

Which of the following search is used for unusually high incidence of returns and allowances scheme?

Allowances by vendors
Disposals of allowances than reorders
Returns and allowances
None of the above

Answer(s): C

Reveal Solution Next Question

Page 26 of 47

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

Comments:

Name:

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