CompTIA
Checkpoint
ISC
HP
Dell
EC-Council
EXIN
Fortinet
ITIL®
Juniper
PMI
Microsoft
VMware
Avaya
Google
Salesforce
Amazon
Palo Alto Networks
Certiport
ISC2
All Vendors
  2. Home
  3. Exams
  4. ACFE
  5. CFE - Law

Free CFE - Law Exam Braindumps (page: 14)

Page 13 of 41
PDF with 145 Questions

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

  1. Invoicing via shell companies
  2. Invoicing via non-accomplice companies
  3. Invoicing via accomplice companies
  4. Personal purchases with company funds

Answer(s): C



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

  1. Sale requisition
  2. Purchase requisition
  3. Voucher handling
  4. Cash generating

Answer(s): D



A voucher is:

  1. 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.
  2. 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.
  3. 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.
  4. 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



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

  1. Accomplice residence
  2. Shell company
  3. Perpetrator check
  4. Cash generator

Answer(s): B






Post your Comments and Discuss ACFE CFE - Law exam with other Community members:

CFE - Law Exam Discussions & Posts