Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
Answer(s): C
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:
Answer(s): D
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Answer(s): A
The most common method for billing scheme is:
Answer(s): B
Post your Comments and Discuss ACFE CFE - Law exam with other Community members:
Bosco Oico commented on December 28, 2024 Yes. i have used this dump for CFE Investigations test yesterday- i found it useful because questions about 60% were closely related and some were exact. The only thing that needs to be improved is the accuracy of the answers. If some one read the CFE manual well, you will notice that some answers as they are answered according to the ACFE standard. So, i encourage anyone using Brain to verify answers, otherwise, its a good source to create confidence and sure pass UGANDA upvote
Our website is free, but we have to fight against bots and content theft. We're sorry for the inconvenience caused by these security measures. You can access the rest of the CFE - Law content, but please register or login to continue.