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NEW QUESTION 50
All of the following methods are useful in the detection of cash larceny schemes EXCEPT:
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/intro-to-fraud-exam-2011-extract.pdf
NEW QUESTION 51
Which of the following is the MOST LIKELY result of a financial statement fraud scheme?
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4294967799#:~:text=Fraud%20in%20financial%20statements%20takes,or%20understated%20liabilities%20and%20expenses.&text=The%20five%20classifications%20of%20financial,and%20expenses%2C%20and%20improper%20disclosures
NEW QUESTION 52
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.
Answer: C
NEW QUESTION 53
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:
Answer: B
NEW QUESTION 54
___________ allows the fraud examiner to inspect key attributes on a smaller portion (or sample) of those documents.
Answer:
Explanation:
Statistical sampling
NEW QUESTION 55
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