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Free CFEX Exam Braindumps (page: 14)

Page 13 of 41
PDF with 162 Questions

Skimming is:

  1. The removal of cash from a victim entity prior to its entry in an accounting system.
  2. The addition of cash from a victim entity prior to its entry in an accounting system.
  3. The removal of cash from a victim entity after its entry in an accounting system.
  4. None of above

Answer(s): A



Which of the following is not the skimming scheme?

  1. Unrecorded sales
  2. Fraud & Cost
  3. Theft of checks through the mail
  4. Understand sales and receivables

Answer(s): B



According to fraud tree, cash has three following schemes:

  1. Skimming, cash larceny and fraudulent disbursements
  2. Fraud analysis, skimming and cash misappropriations
  3. Cash larceny, cash distribution and fraudulent disbursements
  4. Cash distribution, skimming and fraud analysis

Answer(s): A



Skimming cases can more likely to be detected by:

  1. Internal audits
  2. Accidents
  3. Internal controls
  4. occupational frauds

Answer(s): B






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