Free CFE - Law Exam Braindumps (page: 13)

Page 12 of 41

Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:

  1. Fraudulent scheme
  2. Disbursement scheme
  3. Register scheme
  4. Force inventory scheme

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:

  1. Fraudulent statement scheme
  2. Asset misappropriation scheme
  3. Larceny scheme
  4. Register disbursement scheme

Answer(s): D



The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

  1. Bogus claims
  2. Billing scheme
  3. Reliance billing
  4. Misappropriate claims

Answer(s): A



The most common method for billing scheme is:

  1. Register
  2. Tips
  3. Accident
  4. None of the above

Answer(s): B






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