Free CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

Question 21

_______ is to allow the owner, investors, creditors and others with an interest to know the appropriate book worth of the business at a particular date.

Correct Answer:B

Question 22

The fraudsters?? interest lies with an employer other than a company.

Correct Answer:B

Question 23

Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

Correct Answer:B

Question 24

According to Marshall, ________ are probable future economic benefits obtained or controlled by a particular entity as a result of past transactions or events.

Correct Answer:A

Question 25

Which of the following is not the skimming scheme?

Correct Answer:B