CFE無料問題集「ACFE Certified Fraud Examiner」

質問 1

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）83

（C）84

（D）82

正解：D 解答を投票する

質問 2

Employees with the authority to grant discounts in order to skim revenues may use which authority?

（A）Recording a discount on sale procedure

（B）None of the above

（C）Internal discount sales audits

（D）False discounts

正解：D 解答を投票する

質問 3

The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.

（A）Bid-splitting

（B）General purchasing

（C）Tailor specifications

（D）Sealed bids

正解：D 解答を投票する

質問 4

When employees avoid detection in a refund scheme to keep the sizes of the disbursement law, is referred to:

（A）None of the above

（B）Very small disbursements

（C）Simple disbursements

（D）Small disbursements

正解：D 解答を投票する

質問 5

__________ can be defined as conduct detrimental to the organization and to the employee.

（A）Employee fraud

（B）All of the above

（C）Employee deviance

（D）Employee theft

正解：C 解答を投票する

質問 6

The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

（A）False

（B）True

正解：B 解答を投票する

質問 7

When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.

（A）False

（B）True

正解：A 解答を投票する

質問 8

Which counts sometimes can give rise to inventory theft detection?

（A）Concealment inventory counts

（B）None of the above

（C）Physical inventory counts

（D）Perpetual inventory counts

正解：C 解答を投票する

CFE 無料問題集「ACFE Certified Fraud Examiner」

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