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Free CFE - Law Exam Braindumps (page: 13)

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QUESTION: 49

Which of the following is NOT the type of billing scheme?

Invoicing via shell companies
Invoicing via non-accomplice companies
Invoicing via accomplice companies
Personal purchases with company funds

Answer(s): C

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QUESTION: 50

In _____________scheme, an employee creates false vouchers or submits false invoices to the employer.

Sale requisition
Purchase requisition
Voucher handling
Cash generating

Answer(s): D

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QUESTION: 51

A voucher is:

a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that verify the purchased items have been delivered.
a figure that includes the sale order that was send to the dealer, the vendor invoice listing the cost and quantity of items sold, and the internal receiving reports that verify the purchased items have been delivered.
a report that includes the purchase order that was send to the vendor, the vendor invoice listing the quality and quantity of items purchased, and the external receiving reports that verify the items have been sold.
a mammogram that includes the purchase order that was send to the purchaser, the purchaser invoice listing the benefits and quantity of items purchased, and

Answer(s): A

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QUESTION: 52

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

Accomplice residence
Shell company
Perpetrator check
Cash generator

Answer(s): B

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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
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