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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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

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Question 1

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

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Question 2

The most common method for billing scheme is:

Options:

A.

Register

B.

Tips

C.

Accident

D.

None of the above

Question 3

A variation between the physical inventory and the perpetual inventory totals is called:

Options:

A.

Altered inventory

B.

Account receivable

C.

Shrinkage

D.

Write-offs

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