SOFE SOFA-CFE Certified Financial Examiner Exam Practice Test

According to Wheelwright; branch of philosophy which is the systematic study of reflective choice, of the standards of right and wrong by which a person is to be guided, and of the goods toward which it may ultimately be directed id called:

Payroll fraud schemes are significantly more likely to be detected by:

The major difference between fraud and billing schemes is that payroll and expense frauds involve disbursements to external parties rather than to employees.

The perpetrators of which frauds produce false documents that cause the victim company to unwittingly make a fraudulent disbursement?

To analyze vendor purchases for abnormal levels on both a monthly and a yearly basis, is the billing scheme prevention method which is helpful in:

The chief control document in many vouchers is the purchase order.

Fraudsters in what type of fraud buy an item and submit the bill to the employer as if it represented a purchase on behalf of the company?