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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps - ACFE Certified Fraud Examiner Questions and Answers

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Questions 4

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

Options:

A.

False shipping slip

B.

False packing slip

C.

Fraudulent inventory slip

D.

False credit slip

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Questions 5

The amount of cash on hand in a register may be compared to the amount showing in the register tape in order to detect _______.

Options:

A.

Employee theft

B.

Recorded sales

C.

Internal audits

D.

Occupational frauds

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Questions 6

Larceny by Fraud or deception means that:

Options:

A.

Creates or reinforce a false impression

B.

Fails to correct a false impression

C.

Fails to disclose a known lien, adverse claim or other legal impediment

D.

All of the above

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Questions 7

A typical issue involving material and fraud would be:

Options:

A.

Fraudulent statement

B.

Misappropriations

C.

Civil lawsuit

D.

Quality control

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Free CFE-Financial-Transactions-and-Fraud-Schemes ACFE Updates, Download Full Version CFE-Financial-Transactions-and-Fraud-Schemes ACFE Exam, Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Book, Legit CFE-Financial-Transactions-and-Fraud-Schemes Exam Download, Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Release Date,
Exam Code: CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Last Update: Nov 21, 2024
Questions: 186
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