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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

A running count that records how much inventory should be on hand is referred to:

Options:

A.

Altered inventory

B.

Perpetual inventory

C.

Shrinking inventory

D.

Fictitious inventory

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Question 2

The most common method of detection in corruption cases is:

Options:

A.

Internal audits

B.

Internal controls

C.

Tips

D.

By accident

Question 3

Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.

Options:

A.

Equity

B.

Balance sheet

C.

Expense

D.

Financial record

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