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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 30
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:
- A. Embossed pearlescent numbering
- B. Microline numbering
- C. Holographic safety border
- D. None of the above
Answer: C
NEW QUESTION 31
Multiple cashiers operate from a single cash drawer without separate access codes is a red flag for:
- A. Force inventory scheme
- B. Fraudulent scheme
- C. Register scheme
- D. Disbursement scheme
Answer: C
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 32
Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?
- A. Voided checks
- B. Payable checks
- C. Duplicate checks
- D. Missing checks
Answer: D
NEW QUESTION 33
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