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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

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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Question 2

_________ is defined as a person who works for the victim organization and who is primary culprit

Options:

Question 3

Another way to eliminate competition in the solicitation phase of the selection process is to:

Options:

A.

Solicit bid from fictitious suppliers

B.

Solicit transaction from fictitious vendors

C.

Solicit bid-splitting from fictitious vendors

D.

None of the above

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