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

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トータル 165 問
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____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

In ____________ scheme, a supplier pays an employee of the purchasing company to write specifications that will require amendments at a later date.

How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.

Which sale occurs when the accomplice of the employee-fraudster "buys" merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

What is sometimes used to overcome well-designed internal controls of a victim company?

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

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トータル 165 問