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SOFE CFE Sample Question Answers
Question # 1
The forms that allow noncash assets to be moved from one location in a company to
another can be used to facilitate the misappropriation of those assets are called:
A. Inventory usages B. Fake sales C. Asset requisition D. All of the above
Answer: C
Question # 2
__________ inventory and other assets is relatively common way for fraudsters to remove
assets from the books before or after they are stolen.
A. Altered B. Perpetual C. False shipping slip D. Write-offs
Answer: C
Question # 3
___________ should be examined to see that all are properly documented and that
inappropriate payments have not been made to employees.
A. Payable cash B. Cash advances C. counterfeit checks D. Payable checks
Answer: B
Question # 4
A typical issue involving material and fraud would be:
A. Fraudulent statement B. Misappropriations C. Civil lawsuit D. Quality control
Answer: B
Question # 5
Bank statement are diligently reviewed to ensure that amounts and signature have not
been altered, is an activity for:
A. Account analysis B. Bank reconciliation C. Check disbursement controls D. Check tampering
Answer: C
Question # 6
A voucher is:
A. a file that includes the purchase order that was send to the vendor, the vendor invoice listing the cost and quantity of items purchased, and the internal receiving reports that
verify the purchased items have been delivered. B. a figure that includes the sale order that was send to the dealer, the vendor invoice
listing the cost and quantity of items sold, and the internal receiving reports that verify the
purchased items have been delivered. C. a report that includes the purchase order that was send to the vendor, the vendor
invoice listing the quality and quantity of items purchased, and the external receiving
reports that verify the items have been sold. D. a mammogram that includes the purchase order that was send to the purchaser, the
purchaser invoice listing the benefits and quantity of items purchased, and the internal
receiving reports that verify the purchased items have been sold.
Answer: A
Question # 7
People commit financial statement fraud to:
A. Conceal false business performances B. Preserve personal status/control C. Maintain personal income D. Stand outside the accounting system
Answer: B
Question # 8
A scheme is classified as a Conflict of interest:
A. when an employee must have some kind of ownership or employment interest in the
vendor submitting the invoice. B. when a salesman must have some kind of ownership or employment interest in the
vendor submitting the sales. C. when a purchaser must have some kind of ownership or employment interest in the
vendor submitting the purchase. C. when a purchaser must have some kind of ownership or employment interest in the
vendor submitting the purchase.
Answer: A
Question # 9
A tangible asset is one which is:
A. capable of being perceived B. capable of being appraised C. Both A & B D. Neither A nor B
Answer: C
Question # 10
Skimming is:
A. The removal of cash from a victim entity prior to its entry in an accounting system. B. The addition of cash from a victim entity prior to its entry in an accounting system. C. The removal of cash from a victim entity after its entry in an accounting system. D. None of above
Answer: A
Question # 11
Which of the following is the criterion for bid solicitation?
A. Containing false statements B. Allowing the purchaser to discuss possible employment with the contractor C. To withdraw low bids D. To falsify the bid log
Answer: B
Question # 12
Physical assets including _________ and ________ are the most commonly
misappropriated noncash asset in our study.
A. Interest & Collusion B. Inventory & Equipment C. Inventory & Purchase D. Sales & Equipment
Answer: B
Question # 13
In which approach, fraudsters produce whatever financial statements they wish, perhaps
using just a typewriter or a personal computer.
A. Organized accounting B. Playing the accounting C. Beating accounting D. Outside accounting system
Answer: D
Question # 14
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 # 15
Which sale occurs when the accomplice of the employee-fraudster “buys” merchandise, but
the employee does not ring up the sale, and the accomplice takes the merchandise without
making any payment?
A. Whole sale B. Fake sale C. Fraudster sale D. Preliminary sale
Answer: B
Question # 16
When employees avoid detection in a refund scheme to keep the sizes of the disbursement
low, is referred to:
A. Small disbursements B. Very small disbursements C. Simple disbursements D. None of the above
Answer: A
Question # 17
In Fraud scale pressure, opportunity and integrity variables all results in a list of ___
possible red flags or indicators of occupational fraud and abuse.
A. 81 B. 82 C. 83 D. 84
Answer: B
Question # 18
Which of the following must be present for a fraud to exist?
A. A material false statement B. Knowledge that the statement was false when it was uttered C. Reliance on the fast statement by the victim D. All of the above
Answer: D
Question # 19
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or
character to procure some benefit, contrary to duty and rights of others is called:
A. Conflict of interest B. Corruption C. Bribery D. Overbilling
Answer: B
Question # 20
One reason employees might be hesitant to use PO boxes in shell company schemes is
that some businesses are specially vary of sending checks to vendors that have street
addresses only.
A. True B. False
Answer: B
Question # 21
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.
A. Voided purchases B. Fictitious refunds C. Approved transaction D. None of the above
Answer: B
Question # 22
Larceny by Fraud or deception means that:
A. Creates or reinforce a false impression B. Fails to correct a false impression C. Fails to disclose a known lien, adverse claim or other legal impediment D. All of the above
Answer: D
Question # 23
When an incorrect total is carried from the journal to the ledger or from ledger to the
financial statements, this method is called:
A. Forced Balance B. Out-of-balance C. False balance D. None of all
Answer: A
Question # 24
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
A. Fraudulent scheme B. Disbursement scheme C. Register scheme D. Force inventory scheme
Answer: C
Question # 25
The essential elements of a ________ are an actual or constructive taking away of the
goods or property of another with the without the consent and against the will of the owner
and with a felonious intent.
A. Larceny B. Abuse C. Fiduciary D. None of the above
Answer: A
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