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CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Dumps

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ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES dumps - 100% Pass Guarantee!

Rating: 4.9

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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CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Q&A's Detail

Exam Code: CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES
Total Questions: 186

CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Online Practice Questions and Answers

Questions 1

CORRECT TEXT _________ is defined as a person who works for the victim organization and who is primary culprit

Show Answer
Questions 2

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

Show Answer
Questions 3

The fraudsters' interest lies with an employer other than a company.

A. True

B. False

Show Answer
Questions 4

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

Show Answer
Questions 5

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

Show Answer More Questions

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