CFE試験無料問題集「ACFE Certified Fraud Examiner 認定」

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トータル 163 問
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Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

Persuasive evidence of an arrangement does not exist when:

Placing any restriction in the solicitation documents that tend to restrict competition is called prebid solicitation.

Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?

________ increase assets and expenses and/or decrease liabilities and/or equity

Physical tampering prevention is a check tampering technique that is used to secure bankassisted controls.

The fraudsters' interest lies with an employer other than a company.

According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

The excess credits (or debits) on the income statement are used to decrease (or increase) the equity account.

What can make it easy for an employee to skim sales or receivables?

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トータル 163 問