최신ACFE Certified Fraud Examiner -Fraud Schemes and Financial Crimes - CFE-Fraud-Schemes-and-Financial-Crimes무료샘플문제

A. Fraudulent statement

B. Asset misappropriations

C. None of the above

D. Corruption

A. Consumption tax scheme

B. Wealth tax evasion scheme

C. Falsified tax deduction scheme

D. Tax credit scheme

A. Tax evasion

B. Tax avoidance

C. Tax sheltering

D. Tax misappropriation

A. Liabilities

B. Assets

C. Credentials

D. None of the above

A. Ensuring that the contact information for the overtaken account remains the same to avoid alerting the true account holder

B. Obtaining email addresses and other account log-in information by sending phishing emails

C. Using log-in credentials that have been stolen from one account to attempt to gain access to other payment accounts

D. Placing orders for products or transferring funds from the overtaken accounts

A. Register manipulations

B. Revenue sources

C. Recorded sales

D. Internal audits

A. Mail PINs and other associated account information together to reduce the chance of those items being lost during transit.

B. If a customer reports the loss or theft of an access device, then cancel the existing card, PIN, or other form of access and issue a new one.

C. Send a welcome letter to new customers to determine if the address submitted on the account application is valid.

D. Separate the duties of bank employees so that the responsibilities for the issuance of access devices are separate from the issuance of PINs.

A. Linked financing

B. Residential loan fraud

C. Credit data blocking

D. Double-pledging collateral

A. Realized and Evidenced

B. Realized and Earned

C. All of the above

D. Fictitious and Earned

A. The procuring entity's request for bid submissions provides clear bid submission information.

B. There are unusually narrow specifications for the type of goods being procured.

C. The procuring entity rebids contracts because fewer than the minimum number of bids are received.

D. Numerous bidders respond to the procuring entity's bid requests.

A. Prohibiting all nonemployees from entering the organization's premises

B. Conducting confidential meetings in specially constructed quiet rooms

C. Maximizing data collection to limit the information available during a data breach

D. Enlisting a task force to identify the information security practices of competitors

A. Unrecorded sales, understated sales, and theft of incoming checks

B. Unrecorded sales, understated sales, and dual endorsements

C. False company accounts, understated sales, and theft of incoming checks

D. Understated sales, theft of incoming checks, and check-for-currency substitutions

A. Liabilities

B. Supplies

C. Assets

D. Expenses

A. An employee does not assist a vendor in winning a contract through the competitive bidding process.

B. An employee fraudulently assists a vendor in winning a contract through the competitive bidding process.

C. An employee once assists a vendor in winning a contract through a single competitive bidding process.

D. An employee once assists a vendor in winning a contract through a single competitive bidding process.

A. Competitive intelligence and corporate espionage describe identical practices.

B. Competitive intelligence refers to government-sanctioned activities conducted to collect protected information from a foreign government.

C. Competitive intelligence is considered a legitimate business function.

D. Competitive intelligence involves the use of illegal, covert means to acquire information for commercial purposes.