CFE Free Sample Questions

_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.

__________corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

___________inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.

Theft of incoming checks usually occurs when___________ is (are) in charge of opening the mail and recording the receipt of payments.

Which of the following search is used for unusually high incidence of returns and allowances scheme?

According to accounting principles,____________ and ___________ should be recorded or atched in the same accounting period; failing to do so violates the matching principle of AAP.

Physical assets including___________ and___________ are the most commonly misappropriated noncash asset in our study.

Atypical issue involving material and fraud would be:

By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

Which of the following is NOT standard of generally accepted accounting principles?