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

Question 31

The principle behind full disclosure is:

Correct Answer:A

Question 32

_______ can be defined as conduct detrimental to the organization and to the employee.

Correct Answer:A

Question 33

In which phase of competitive bidding process, fraudsters attempt to influence the selection of a contractor by restricting the pool of competitors from whom bids are sought?

Correct Answer:B

Question 34

A journal in which all sales made on credit or cash are listed is:

Correct Answer:B

Question 35

The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect ______.

Correct Answer:A