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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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