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NEW QUESTION 22
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.

• A. Cash generating
• B. Voucher handling
• C. Sale requisition
• D. Purchase requisition

Answer: A

NEW QUESTION 23
Which of the following method is NOT used to detect conflicts of interest?

• A. Underbillings of assets
• B. Tips & Complaints
• C. Review of vendor ownership files
• D. Interviews with purchasing personnel

Answer: A

Explanation:
Section: Fraud Prevention and Deterrence

NEW QUESTION 24
Statistical sampling enables the examiner to predict the occurrence rate for the population and therefore determine with some accuracy the error rate, or the potential for fraud.

• A. False
• B. True

Answer: B

NEW QUESTION 25
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