Reliable CFE Practice Materials & CFE Study Materials

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ACFE Certified Fraud Examiner Sample Questions (Q122-Q127):

NEW QUESTION # 122
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

A. General purchasing
B. Sealed bids
C. Bid-splitting
D. Tailor specifications

Answer: B

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 123
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:

A. Asset requisition
B. All of the above
C. Fake sales
D. Inventory usages

Answer: A

NEW QUESTION # 124
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:

A. Conflict of interest
B. Bribery
C. Corruption
D. Overbilling

Answer: C

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION # 125
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:

A. Very small disbursements
B. None of the above
C. Small disbursements
D. Simple disbursements

Answer: C

NEW QUESTION # 126
Which of the following search is used for unusually high incidence of returns and allowances scheme?

A. Returns and allowances
B. Allowances by vendors
C. None of the above
D. Disposals of allowances than reorders

Answer: A

Explanation:
Section: Investigation

NEW QUESTION # 127
......

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Reliable CFE Practice Materials & CFE Study Materials

CFE Study Materials, Reliable CFE Test Braindumps

ACFE Certified Fraud Examiner Sample Questions (Q122-Q127):

ACFE CFE Exam Questions in Convenient PDF Format

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