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NEW QUESTION 46
____________ corrupt employees can cause inventory to be fraudulently delivered to themselves or accomplices.

A. False credit slipB. False shipping slipC. False packing slipD. Fraudulent inventory slip

Answer: C

 

NEW QUESTION 47
Which of the following is NOT a red flag of fraudulent register disbursements?

A. Voided transactions are approved by a supervisor.B. There are gaps in the sequence of transactions on the register log.C. Personal checks from cashiers are found in the register.D. There are multiple refunds or voids for amounts just under the review limit.

Answer: C

 

NEW QUESTION 48
According to the recommended methodology for responding to cybersecurity incidents, which of the following activities should occur during the preparation step?

A. Identifying all incidents of breach that occurredB. Creating an incident response planC. Restoring control of the affected systemsD. Limiting the damage caused by the attack

Answer: B

Explanation:
Explanation/Reference: https://www.exabeam.com/incident-response/steps/

 

NEW QUESTION 49
Entering a sales total lower than the amount actually paid by the customer is called:

A. All of the aboveB. Recording a sale procedureC. Underrings a saleD. Internal sales audits

Answer: C

 

NEW QUESTION 50
Which of the following is NOT an indicator of insider cyberfraud?

A. Access logs are not reviewed by management.B. Access privileges are beyond those required to perform assigned job functions.C. Exception reports are not reviewed and resolved.D. Production programs are run during normal business hours.

Answer: B

Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=4295013393

 

NEW QUESTION 51
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