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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 30 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 30
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

All of the following methods are useful in the detection of cash larceny schemes EXCEPT:

  • A. Reconciling cash register totals to the amount of cash in the drawer
  • B. Performing surprise cash counts
  • C. Having the accounts receivable clerk prepare the bank deposit
  • D. Analyzing journal entries made to cash accounts
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Suggested Answer: D 🗳️
by 5a97e10 at Nov. 29, 2024, 10:53 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: C
C for sure
upvoted 1 times
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