Free ACFE CFE-Fraud-Prevention-and-Deterrence Exam Questions

According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

Does having only one warehouse always result in the lowest total cost?

Toll Group has thousands of end-of-life IT assets that need to be disposed of. The senior management of Toll Group is largely concerned about sustainability in waste management, especially electronic waste. Before selecting a supplier to manage the process, the procurement team is required to assess the environmental risks regarding disposal of the assets. Risk assessment is basically based on the measurement of which factors?

Trevino Ltd is a facility management company which is managing 12 high-rise buildings accross the city. Maintenance of those building accounts for a significant part of Trevino's budget. The company often outsource this service to third party providers. Which of the following can assist Trevino in managing the performance of these suppliers?

How does writing off obsolete inventories affect a company's financial statements?