Free CFEX Exam Braindumps (page: 16)

Page 16 of 41

Employees steal an incoming payment and then place the incoming funds in an interest- bearing account for:

  1. Converting stolen checks
  2. Concealing the fraud
  3. Short-term skimming
  4. All of the above

Answer(s): C



Financial statement fraud is committed by:

  1. Organized criminals
  2. Mid and lower level employees
  3. Senior Management
  4. All of the above

Answer(s): D



Fraudsters use the accounting system as a tool to generate the results they want in
_________approach:

  1. Organized accounting
  2. Playing the accounting
  3. beating accounting
  4. All of the above

Answer(s): B



In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

  1. Organized accounting
  2. Playing the accounting
  3. Beating accounting
  4. Outside accounting system

Answer(s): D



Page 16 of 41



Post your Comments and Discuss Financial CFEX exam with other Community members:

Boopathy commented on August 17, 2023
i need this dump kindly upload it
Anonymous
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Boopathy commented on August 17, 2023
i need this dump kindly upload it
Anonymous
upvote

SKS commented on August 26, 2015
Just downloaded and hope it will be helpful for my exam preparations and will update further after completing my exams
UNITED STATES
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