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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 260 Q&As
  • Price: $ 99.00 $ 39.00

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NEW QUESTION: 1
Cates plc is a large organisation with a complex accounting and information system. Critical to an understanding of the system are the reporting lines and relationships between different departments.
Which of the following represents inherent limitation of a system of internal controls in Cates plc?
A. Lack of staff to ensure segregation of duties
B. The possibility that staff members will collude in fraud
C. Lack of controls over the purchases system
D. Lack of in-depth knowledge of the purposes of controls
Answer: B

NEW QUESTION: 2
In 1980, a Danish ten-øre coin minted in 1747 was sold at auction for $8,000. Eleanor Bixby owns another Danish ten-øre coin minted in 1747. When she puts it on the market next week, it will fetch a price over
$18,000.
Which of the following, if true, would most weaken the conclusion drawn above?
A. Since 1980, the average price for rare coins has increased by over 150 percent.
B. There are only four coins like the one in question in the entire world.
C. Thirty prominent, wealthy coin collectors are expected to bid for Bixby's coin.
D. Since 1980, the consumer price index has risen by over 150 percent.
E. In 1986, a previously unknown cache of one hundred coins just like the one in question was found.
Answer: E
Explanation:
Explanation/Reference:
Explanation:

NEW QUESTION: 3
The following SAS program is submitted: proc contents data = sashelp.class varnum; quit;
What does the VARNUM option print?
A. a list of the variables in the order they were created
B. a list of variable names
C. the total number of variables
D. a list of the variables in alphabetic order
Answer: A

NEW QUESTION: 4
ネスト関係を定義する規則の体系的なセットを使用する分解階層の親子関係を視覚化するのに役立つ品質管理および制御ツールはどれですか?
A. 相互関係ダイグラフ
B. ネットワーク図
C. ツリー図
D. アフィニティ図
Answer: C

 

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