Acfe correct answers - Study guides, Class notes & Summaries

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ACFE Fraud Examination with Correct Answers
  • ACFE Fraud Examination with Correct Answers

  • Exam (elaborations) • 5 pages • 2024
  • An interview of an adverse witness is being tape recorded by the interviewer with the consent of the interviewee. It is generally not necessary to? - Volunteer to give the witness a copy of the tape. On March 5, a CFE contacts a witness to arrange an interview. The witness initially seems hesitant, but then agrees to an interview. The witness asks the interviewer is she can "have a few days to prepare for the interview." The interviewer should press hard to have the interview on: - March ...
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ACFE Interviewing Questions and Correct Answers
  • ACFE Interviewing Questions and Correct Answers

  • Exam (elaborations) • 4 pages • 2024
  • When taking a signed statement from a suspect who has admitted guilt, the CFE must always have the statement notarized. - False When preparing an interview room, which is/are the LEAST important of all considerations? - the types of locks on the doors When introducing him- or herself, the interviewer should generally _________. - Avoid using titles. If a CFE inserts inaccuracies into a suspect's written confession, the CFE is guilty of forgery and her action will invalidate the conf...
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ACFE Fraud Schemes & Finance Questions Correctly Answered
  • ACFE Fraud Schemes & Finance Questions Correctly Answered

  • Exam (elaborations) • 4 pages • 2024
  • Asset Turnover Ratio - net sales/average total assets Historical Cost - The proper basis for initially recording a piece of equipment on a company's books. GAAP vs. IFRS - _ GAAP more "rule-based" _ IFRS more "principle-based" - More simple Statement of Cash Flows- 3 Activities - Operating, Investing & Financing Activities What is true regarding a Balance Sheet? - Assets are presented in order of Liquidity Matching Principle - As a sale is made the appropriate charges...
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