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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 54
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
- A. Cash generating
- B. Purchase requisition
- C. Voucher handling
- D. Sale requisition
NEW QUESTION 55
A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:
- A. Conversion
- B. Fiduciary Capacity
- C. None of the above
- D. Embezzlement
NEW QUESTION 56
___________ 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. Balance sheet
- B. Financial record
- C. Income statement
- D. Equity
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 57