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NEW QUESTION 37
Which of the following offender types in which people who take the money and run away?

  • A. Offender types
  • B. Absconders
  • C. Long-term violators
  • D. None of the above

Answer: B

 

NEW QUESTION 38
For a ghost employee scheme to be successful, which of the following must be TRUE?

  • A. The ghost employee must be a fictitious person.
  • B. Paychecks must be generated to someone who does not actually work for the victim company.
  • C. The ghost employee must receive payment via direct deposit.
  • D. Paychecks must be generated to someone who used to work for the victim company.

Answer: D

Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Other_Peoples_Money_2018_Excerpt.pdf (2)
CFE-Financial-Transactions-and-Fraud-Schemes-ba27cf08b2dd7c3c27eb4a7c66505179.jpg

 

NEW QUESTION 39
___________ 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.

  • A. Income statement
  • B. Balance sheet
  • C. Financial record
  • D. Equity

Answer: B

 

NEW QUESTION 40
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:

  • A. Written sale of unique assets
  • B. Turnaround sale or flip
  • C. Conflict of interest in sale
  • D. Unauthorized sale

Answer: B

 

NEW QUESTION 41
Which of the following is NOT a distinguishing feature of a Ponzi scheme?

  • A. Promoters of Ponzi schemes engage in little or no valid commerce or investments.
  • B. Participants believe that they are making a legitimate investment.
  • C. Previous investors are paid with money from new members.
  • D. Participants attempt to recruit as many new members as possible.

Answer: C

Explanation:
Explanation/Reference: https://www.acfe.com/ponzi-schemes.aspx#:~:text=A%20Ponzi%20scheme%20is%20an,actually%20a%20distribution%20of%20capital

 

NEW QUESTION 42
......

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