ACFE CFE-Financial-Transactions-and-Fraud-Schemes Based on Real Exam Environment

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

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.

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