CFE-Financial-Transactions-and-Fraud-Schemes 무료 덤프문제 온라인 액세스

Which of the following is a TRUE statement about counterfeit payment cards?

• A.Counterfeit payment cards can be created with blank plastic cards.
• B.All of the above are true statements about counterfeit payment cards.
• C.The hologram on payment cards is relatively simple to reproduce.
• D.The production of counterfeit payment cards is too complicated for the use of high-speed printers.

Once the expense account is closed, it becomes a historical item and probably will never be reviewed again.

• A.True
• B.False

Conflict of interest cases are more easily prevented than detected.

• A.True
• B.False

__________ is required if and when officers, executives, or other persons in trusted positions become subjects of a criminal indictment.

• A.Disclosure
• B.Conflict of interest
• C.Resource diversion
• D.Turnaround sale or flip

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