ACFE CFE
Q: 1
Any expenses that are incurred but not paid by the end of the year are counted in our records of
profit and loss, are called:
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Q: 2
In physical tampering prevention technique, hidden images can be seen only when the check is held
at an angle through:
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Q: 3
A person is said to be in ________ act, when the business which he transacts, or the money or
property which he handles, is not for his own benefit, but for another person:
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Q: 4
Larceny by Fraud or deception means that:
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Q: 5
Which of the following is NOT the reason why senior management will overstate business
statement?
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Q: 6
Financial statement fraud is committed by:
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Q: 7
Which of the following is not the skimming scheme?
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Q: 8
According to fraud tree, cash has three following schemes:
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Q: 9
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?
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Q: 10
FILL IN THE BLANK One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.
Your Answer
Question 1 of 10
