Which of the following would NOT be acceptable as fraud-related experience to satisfy the education requirements to apply for CFE certification?
a. auditor (internal or external)
b. investigator for law enforcement agency or private sector
c. experience in the Human Resources department of an organization
d. paralegal for a prosecuting attorney
c
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The most common access point for perpetrating computer fraud is at the data collection stage
Indicate whether the statement is true or false
Which of the following is the date that management commits itself to a formal plan to dispose of a business segment?
a. The measurement date b. The disposal date c. The assessment date d. The transfer date
Which is not a guideline for developing a meeting agenda?
A. use complete descriptions of the topics B. Small meetings don’t require agendas. C. clarify the goal of the meeting D. Ideally, the set time is no more than 90 minutes.
When the owner withdraws cash from the business:
a. the Cash account is debited. b. the Cash account is credited. c. the owner's Capital account is debited. d. the owner's Drawing account is credited. e. the owner's Capital account is credited.