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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 21, 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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Related ACFE Exams

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

Question 1

Which of the following is NOT the phase of the bidding process?

Options:

A.

Presolicitation

B.

Postsolicitation

C.

Solicitation

D.

Submission

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Question 2

False billing scheme states that:

Options:

A.

employees do not cause their company to purchase merchandise that the company does not need.

B.

employees cause their company to sale merchandise that the company does not need.

C.

employees do not cause their company to sale merchandise that the company does not need.

D.

employees cause their company to purchase merchandise that the company does not need

Question 3

By what accountant means that the financial figures presented by the company are at least as much as reflected in the statements, if not more.

Options:

A.

Fraudulent statement

B.

Misappropriations

C.

Conservatism

D.

Matching