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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

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Question 1

The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

Options:

A.

Bogus claims

B.

Billing scheme

C.

Reliance billing

D.

Misappropriate claims

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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

False billing scheme states that:

Options:

A.

employees do not cause their company to purchase merchandise that the company does not need.

B.

employees cause their company to sale merchandise that the company does not need.

C.

employees do not cause their company to sale merchandise that the company does not need.

D.

employees cause their company to purchase merchandise that the company does not need

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