Summer Sale Special Limited Time 65% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: v4s65

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

Go to page:
Question # 4

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

Full Access
Question # 5

___________ and __________ are used to increase (or decrease) the equity account.

A.

Journal Entries & Debit

B.

Journal Entries & transactions

C.

Journal Entries & Credit

D.

None of all

Full Access
Question # 6

According to SAB 104, for the revenue to be typically considered realized or realizable and earned, which of the following criteria is NOT met:

A.

Persuasive evidence of an arrangement exists

B.

Services has been rendered

C.

Timings have been met

D.

Collectability is reasonably assured

Full Access
Question # 7

Which of the following offender types in which people who take the money and run away?

A.

Absconders

B.

Long-term violators

C.

Offender types

D.

None of the above

Full Access
Question # 8

Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

A.

True

B.

False

Full Access
Go to page: