Online Access Free ACFE.CFE.v2022-01-05.q135 Practice Test (Page 5)

CFE Exam Question 16

What is sometimes used to overcome well-designed internal controls of a victim company?

A.Shell company

B.Fraudulent invoices

C.Collusion

D.Rubber stamp supervisors

CFE Exam Question 17

In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

A.Isolation

B.Violation

C.Rationalization

D.None of the above

CFE Exam Question 18

The most basic skimming scheme occurs when:

A.An employee sells goods or services to a stakeholder, collects the stakeholder's payment and makes record of the sale too.

B.An employee sells goods or services to a customer, collects the customer's payment, but makes no record of the sale.

C.An employee buy goods or services from a stakeholder, drop the stakeholder's payment and makes record of the purchase too.

D.An employee buy goods or services from a customer, drop the customer's payment, but makes no record of the purchase.

CFE Exam Question 19

Which of the following is NOT the method for stealing inventory and other assets?

A.Sales & Equipment handling

B.Asset requisition and transfer

C.Larceny schemes

D.Purchasing and receiving schemes

CFE Exam Question 20

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

A.True

B.False

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