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  5. CFE - Financial Transactions and Fraud Schemes

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 16)

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






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