ACFE CFE - Certified Fraud Examiner
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
Asset misappropriations have an effect on the liabilities and do also have an indirect effect on the equity account.
Inventory shrinkage is the unaccounted-for reduction in the company’s inventory that does not results from theft.
Which of the following is the amount of money that would be realized upon the sale of the asset at some point in the future, less the costs associated with owing, operating and selling it?
What is sometimes used to overcome well-designed internal controls of a victim company?
Which of the following search is used for unusually high incidence of returns and allowances scheme?
According to Hollinger and Clark for Policy development, management must pay attention to:
______________ can be detected by closely examining the documentation submitted with the cash receipts.
According to Marshall, ______ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.
One of the simplest ways to justify unacceptable conduct and avoid guilt feelings is to invent a good reason for ________.
