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  5. CFE - Financial Transactions and Fraud Schemes

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

Page 14 of 47
PDF with 192 Questions

Skimming cases can more likely to be detected by:

  1. Internal audits
  2. Accidents
  3. Internal controls
  4. occupational frauds

Answer(s): B



The most basic skimming scheme occurs when:

  1. An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.
  2. An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.
  3. An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.
  4. An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.

Answer(s): A



The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

  1. Employee theft
  2. Recorded sales
  3. Internal audits
  4. Occupational frauds

Answer(s): A



The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:

  1. Revenue sources
  2. Recorded sales
  3. Internal audits
  4. Register manipulations

Answer(s): A






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