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ACFE CFE-INVESTIGATION Sample Question Answers
Question # 1
Asset misappropriation schemes were the “middle children” of the study; they were more
common than fraudulent statements and more costly than corruption.
A. True B. False
Answer: B
Question # 2
Which of the four basic measures, if properly installed and implemented may help prevent
inventory fraud?
A. Proper documentation, segregation of duties, independent checks and physical safeguards B. Proper documentation, segregation of duties, independent checks and inventory control C. Proper documentation, physical padding, independent checks and physical safeguards D. prenumbered affiliations, segregation of duties, independent checks and physical safeguards
Answer: A
Question # 3
In physical tampering prevention technique, hidden images can be seen only when the
check is held at an angle through:
A. High-resolution sprays B. Holographic safety inks C. Watermark backers D. Chrome coloring
Answer: C
Question # 4
Larceny is the scheme in which an employee simply takes inventory from the company
premises without attempting to conceal it in the books and records.
A. True B. False
Answer: A
Question # 5
Which of the following are the classifications for the Corruption?
A. Bribery, economic extortion, illegal gratuities and conflicts of interest B. Corruption, bribery, economic extortion, conflicts of interest C. Overbilling, bribery, bid-ridding and illegal gratuities D. economic extortion, bribery, illegal gratuities and corruption
Answer: A
Question # 6
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
Answer: C
Question # 7
Financial statement fraud is committed by:
A. Organized criminals B. Mid and lower level employees C. Senior Management D. All of the above
Answer: D
Question # 8
Which of the following can constitute a bribe, even if the illicit payment is never actually
made?
A. Offering a payment B. Corruption in payment C. kickback payment D. Overbilling in payment
Answer: A
Question # 9
_________ assumes the business will go on indefinitely in the future.
A. Materiality B. Going concern C. Cost D. Fair value
Answer: B
Question # 10
A running count that records how much inventory should be on hand is referred to:
A. Altered inventory B. Perpetual inventory C. Shrinking inventory D. Fictitious inventory
Answer: B
Question # 11
In ____________ scheme, a supplier pays an employee of the purchasing company to
write specifications that will require amendments at a later date.
A. Deliberate writing of vague specifications B. Need recognition C. False specification D. Bid-splitting
Answer: A
Question # 12
Physical tampering prevention is a check tampering technique that is used to secure bank
assisted controls.
A. True B. False
Answer: B
Question # 13
According to fraud tree, cash has three following schemes:
A. Skimming, cash larceny and fraudulent disbursements B. Fraud analysis, skimming and cash misappropriations C. Cash larceny, cash distribution and fraudulent disbursements D. Cash distribution, skimming and fraud analysis
Answer: A
Question # 14
Which of the following are used in a short term skimming scheme?
A. Unrecorded sales, understated sales and theft of incoming checks B. Unrecorded sales, understated sales and dual endorsements C. False company accounts, understated sales and theft of incoming checks D. Understated sales, theft of incoming checks and check-for-currency substitutions
Answer: A
Question # 15
The amount of cash on hand in a register may be compared to the amount showing in the
register tape in order to detect _______.
A. Employee theft B. Recorded sales C. Internal audits D. Occupational frauds
Answer: A
Question # 16
Every bribe is a two-sided transaction, in which where a vendor bribes a purchaser, there is
someone on the vendor’s side of the transaction who is not making an illicit payment.
A. True B. False
Answer: B
Question # 17
Which of the following is NOT the phase of the bidding process?
A. Presolicitation B. Postsolicitation C. Solicitation D. Submission
Answer: B
Question # 18
When employee committing the fraud removes cash from the register and also the item
allegedly being returned is debited back into the inventory, this refers to:
A. Registry destroying records B. Register false voids C. Fraudulent register occurrences D. Concealing register disbursement
Answer: D
Question # 19
The most common method for billing scheme is:
A. Register B. Tips C. Accident D. None of the above
Answer: B
Question # 20
The price of an asset on which the asset is selling at on the open market in a transactionbetween a willing buyer and a wiling seller is called:
A. Absolute value B. Fair value C. Cost value D. material value
Answer: B
Question # 21
__________ can be defined as conduct detrimental to the organization and to the
employee.
A. Employee deviance B. Employee theft C. Employee fraud D. All of the above
Answer: A
Question # 22
Occupational fraud and abuse is a (an) __________ of doing business, in much the same
way that we pay expenses for electricity, taxes and wages.
A. Equity B. Balance sheet C. Expense D. Financial record
Answer: C
Question # 23
Placing any restriction in the solicitation documents that tend to restrict competition is
called prebid solicitation.
A. True B. False
Answer: A
Question # 24
Which of the following search is used for unusually high incidence of returns and
allowances scheme?
A. Allowances by vendors B. Disposals of allowances than reorders C. Returns and allowances D. None of the above
Answer: C
Question # 25
According to Hollinger and Clark for Policy development, management must pay attention
to:
A. A clear understanding regarding theft behavior B. Enforcement of sanctions C. Both A & B D. Neither A nor B
Answer: C
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