ACFE CFE - Certified Fraud Examiner
Which sale occurs when the accomplice of the employee-fraudster “buys†merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?
Which of the following is NOT the aspect of inventory purchase?
A typical issue involving material and fraud would be:
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
The _______________ cost method of pricing would carry an asset’s value on the financial statements as what it would currently cost, considering inflation.
Depreciation is especially applicable when companies try to overvalue their assets and net worth; the lower their depreciation expense, the higher the company’s profits.
Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:
Which of the four basic measures, if properly installed and implemented may help prevent inventory fraud?
The person or persons who have access to __________ are often the targets of unethical vendors seeking an advantage in the process.
Which counts sometimes can give rise to inventory theft detection?