Chapter 5 and 6 Review
1. Assume that there are two thefts of checks at ABC Company. In the first case, an
employee steals an outgoing check that is drawn on ABCs account and that is payable to
D. Jones. The perpetrator forges the endorsement of
1. What does the CFE acronym stand for?
a. Certified Fraud Examiner
2. Search for the criteria to apply for membership to the ACFE. List the requirements and
any fees for the different membership levels that must be paid with the applicati
Chapter 3 & 4 Review Questions
1. What is cash larceny?
a. The intentional taking away of the employers cash, without consent, and
2. How do cash larceny schemes differ from fraudulent disbursements?
a. Cash larceny is the outright