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  1. Home
  2. ACFE Certification
  3. CFE Exam
  4. ACFE.CFE.v2022-02-27.q131 Dumps
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Question 11

Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

Correct Answer: D
Section: Fraud Prevention and Deterrence
insert code

Question 12

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

Correct Answer: B
insert code

Question 13

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

Correct Answer: C
Section: Investigation
insert code

Question 14

A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

Correct Answer: A
Section: Fraud Prevention and Deterrence
insert code

Question 15

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: C
insert code
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