Online Access Free ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2021-09-02.q57 Practice Test (Page 2)

People commit financial statement fraud to:

A.Preserve personal status/control

B.Conceal false business performances

C.Stand outside the accounting system

D.Maintain personal income

__________ may be defined as the offering, giving, receiving or soliciting anything of value to influence an official act.

A.Diverting business to vendors

B.Corruption

C.Lacking approval authority

D.Bribery

Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.

A.True

B.False

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:

A.Cash generator

B.Shell company

C.Accomplice residence

D.Perpetrator check

Which of the following is NOT the reason to bribe employees of the purchaser?

A.To extend the bid opening date

B.To ensure receipt of a late bid

C.To falsify the bid log

D.To ensure bid-splitting

Other Version: 1219ACFE.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-04-30.q54; 108ACFE.Passtorrent.CFE-Financial-Transactions-and-Fraud-Schemes.v2022-03-28.by.booth.54q.pdf; 42ACFE.Pdfvce.CFE-Financial-Transactions-and-Fraud-Schemes.v2021-08-30.by.octavia.59q.pdf

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