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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When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:

When an incorrect total is carried from the journal to the ledger or from ledger to the financial statements, this method is called:

Financial statement fraud is committed by:

A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

If the assets are intentionally purchased by the company but simply misappropriated by the fraudster, this is referring to as:

___________ and __________ are used to increase (or decrease) the equity account.

Which of the following is NOT the phase of the bidding process?

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?

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トータル 165 問