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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:
Apr 27, 2025
Exam Status:
Stable
ACFE CFE-Financial-Transactions-and-Fraud-Schemes

CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner Exam 2025 Study Guide Pdf and Test Engine

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

Question 1

A running count that records how much inventory should be on hand is referred to:

Options:

A.

Altered inventory

B.

Perpetual inventory

C.

Shrinking inventory

D.

Fictitious inventory

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Question 2

Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

Options:

A.

True

B.

False

Question 3

__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.

Options:

A.

Conflict of interest

B.

Turnaround sale or flip

C.

Disclosure

D.

Resource diversion