Vendor: ACFE
Certifications: Certified Fraud Examiner
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud
Exam Code: CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES
Total Questions: 186 Q&As
Last Updated: Apr 17, 2024
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VCE
ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Last Month Results
CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Q&A's Detail
Exam Code: | CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES |
Total Questions: | 186 |
CertBus Has the Latest CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Exam Dumps in Both PDF and VCE Format
CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Online Practice Questions and Answers
CORRECT TEXT _________ is defined as a person who works for the victim organization and who is primary culprit
Which of the following search is used for unusually high incidence of returns and allowances scheme?
A. Allowances by vendors
B. Disposals of allowances than reorders
C. Returns and allowances
D. None of the above
The fraudsters' interest lies with an employer other than a company.
A. True
B. False
A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:
A. Microline numbering
B. Holographic safety border
C. Embossed pearlescent numbering
D. None of the above
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:
A. Converting stolen checks
B. Concealing the fraud
C. Short-term skimming
D. All of the above
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