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  5. CFE - Financial Transactions and Fraud Schemes

Free CFE - Financial Transactions and Fraud Schemes Exam Braindumps (page: 21)

Page 20 of 47
PDF with 192 Questions

The principle behind full disclosure is:

  1. Any material deviation from GAAP must be explained to the reader of the financial information.
  2. Any material deviation from SAS must be explained to the writer oh the financial information.
  3. Any material deviation from GAAP must be explained to writer of the financial information.
  4. None of above

Answer(s): A



Which of the following factors is NOT included in most financial statement schemes?

  1. Fictitious revenues
  2. Persuasive Evidence
  3. Concealed liabilities and expenses
  4. Improper asset valuations

Answer(s): B



How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

  1. One
  2. At least two
  3. More than two
  4. None of above

Answer(s): A



_________ revenues involve the recording sales of goods or services hat did not occur.

  1. Fictitious or fabricated revenues
  2. Financial revenues
  3. Red flag revenues
  4. Concealed revenues

Answer(s): A






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