Online Access Free ACFE.CFE.v2022-03-11.q170 Practice Test (Page 10)

Most of the shell company schemes involve the purchase of goods rather than services.

A.True

B.False

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

A.True

B.False

Which of the following must be present for a fraud to exist?

A.A material false statement

B.Reliance on the fast statement by the victim

C.Knowledge that the statement was false when it was uttered

D.All of the above

________ decrease assets and expenses and/or increase liabilities and/or equity

A.Journal Entries

B.Debit

C.Credit

D.None of all

According to fraud tree, cash has three following schemes:

A.Fraud analysis, skimming and cash misappropriations

B.Cash distribution, skimming and fraud analysis

C.Cash larceny, cash distribution and fraudulent disbursements

D.Skimming, cash larceny and fraudulent disbursements

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