최신 CFE 무료덤프 - ACFE Certified Fraud Examiner
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__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.
정답:
Official act
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
정답: C
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.
정답: A
Financial statement fraud is committed by:
정답: B
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:
정답: D
A variation between the physical inventory and the perpetual inventory totals is called:
정답: C
Forced reconciliation of the account says:
정답: D
The act of an official or fiduciary person who unlawfully and wrongfully uses his station or character to procure some benefit, contrary to duty and rights of others is called:
정답: A
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
정답: A
A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:
정답: A