Latest CFE-Financial-Transactions-and-Fraud-Schemes Test Question | New CFE-Financial-Transactions-and-Fraud-Schemes Dumps Questions

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NEW QUESTION 52
In Cressey's fraud triangle, its three of the legs are Opportunity, Pressure and

  • A. Isolation
  • B. Violation
  • C. Rationalization
  • D. None of the above

Answer: C

 

NEW QUESTION 53
______________ is required not only for theft, but for procedures to detect errors, avoid waste and insure a proper amount of inventory is maintained.

Answer:

Explanation:
Inventory control

 

NEW QUESTION 54
Which of the following is the MOST LIKELY result of a financial statement fraud scheme?

  • A. Understated assets
  • B. Overstated revenues
  • C. Understated equity
  • D. Overstated liabilities

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294967799#:~:text=Fraud%20in%20financial%20statements%20takes,or%20understated%20liabilities%20and%20expenses.&text=The%20five%20classifications%20of%20financial,and%20expenses%2C%20and%20improper%20disclosures

 

NEW QUESTION 55
......

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