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  5. CFE - Financial Transactions and Fraud Schemes

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 18)

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






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