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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam With Confidence Using Practice Dumps

Exam Code:
CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name:
Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification:
Vendor:
Questions:
186
Last Updated:
Nov 24, 2024
Exam Status:
Stable
ACFE CFE-Financial-Transactions-and-Fraud-Schemes

CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner Exam 2024 Study Guide Pdf and Test Engine

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Question 1

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

Options:

A.

True

B.

False

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Question 2

Which of the following is NOT the aspect of inventory purchase?

Options:

A.

Inventory purchases purposely increase in year 1 only to be liquidated in year 2.

B.

inventory for the year 2 will be much greater than year 1.

C.

Increase sales in year 2 are unexpected and purchase of inventory does not keep pace with the sales.

D.

might be some fraud scheme in inventory.

Question 3

____________ 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