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NEW QUESTION 38
To help prevent fraudulent billing schemes, it is recommended that companies combine the purchasing and payment functions.

• A. False
• B. True

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/cpf/07-Performance-Schemes.pdf

NEW QUESTION 39
Entering a sales total lower than the amount actually paid by the customer is called:

• A. Underrings a sale
• B. Internal sales audits
• C. Recording a sale procedure
• D. All of the above

Answer: A

NEW QUESTION 40
___________ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.

• A. Financial record
• B. Income statement
• C. Balance sheet
• D. Equity

Answer: C

NEW QUESTION 41
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

• A. Bank confirmation
• B. Bank confirmation
• C. Check disbursement
• D. Cut-off statements

Answer: B

NEW QUESTION 42
Which of the following are the classifications for the Corruption?

• A. Overbilling, bribery, bid-ridding and illegal gratuities
• B. economic extortion, bribery, illegal gratuities and corruption
• C. Bribery, economic extortion, illegal gratuities and conflicts of interest
• D. Corruption, bribery, economic extortion, conflicts of interest

Answer: C

NEW QUESTION 43
......

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