CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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

A scheme is classified as a Conflict of interest:

A shell company scheme in which actual goods or services are sold to the victim company is known as:

By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

What can make it easy for an employee to skim sales or receivables?

___________ should be examined to see that all are properly documented and that inappropriate payments have not been made to employees.

Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.