Acfe correct answers - Study guides, Class notes & Summaries
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ACFE Fraud Examination with Correct Answers
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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
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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
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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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