Cfe exam investigation - Study guides, Class notes & Summaries

Fraud Examination Exam 1 Questions and Complete Solutions ____________________ is the theft of cash from a victim entity prior to its entry in an accounting system. A. fictitious disbursement B. Skimming C. Larceny D. Conversion - Ans: B Which of the following best describes the objective of a fraud examination? a. To make recommendations to management about how to prevent fraud b. To determine whether financial statements are free of misstatements due to fraud c. To express an ...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...

CFE Exam 349 Questions with Verified Answers Falsified Hours & Salary Schemes - CORRECT ANSWER The most common method of misappropriating funds from the payroll is the overpayment of wages. For hourly employees, the size of a paycheck is based on two factors: the number of hours worked and the rate of pay. Therefore, for hourly employees to fraudulently increase the size of their paycheck, they must either falsify the number of hours they have worked or change their wage rate. Common ways ...

Two main forms of covert operations Undercover and Surveillance Undercover operations Use deception and disguise to obtain evidence Surveillance operations Use observation to gather information on suspects T/F: Photographing or recording videos of someone in public is illegal False, as long as you don't record their voices, this is legal Entrapment When law enforcement or government agents induce a person to commit a crime they were no previously disposed to commit. Predication is needed ...

Student name:__________ TRUE/FALSE - Write 'T' if the statement is true and 'F' if the statement is false. 1) The purpose of accounting is to provide financial information about a business. ⊚ true ⊚ false 2) A firm’s financial affairs are summarized in periodic reports called general ledgers. ⊚ true ⊚ false 3) In a sole proprietorship, the owner is NOT responsible for the debts of the business if the company is unable to pay. ⊚ true ⊚ fals...

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