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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Question 1

____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

Options:

A.

False shipping slip

B.

False packing slip

C.

Fraudulent inventory slip

D.

False credit slip

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Question 2

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

Options:

A.

Bid opening

B.

Fictitious Bidding

C.

Bid pooling

D.

Bid log

Question 3

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:

Options:

A.

Inventory usages

B.

Fake sales

C.

Asset requisition

D.

All of the above