Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions
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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam Questions
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Provided By: ACFE
- Exam: Certified Fraud Examiner - Financial Transactions and Fraud Schemes
- Certification: Certified Fraud Examiner
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Total Questions: 190
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Updated On: Sep 26, 2024
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Rated: 4.9 |
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Online Users: 380
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Question 1
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Which of the following is NOT the reason to bribe employees of the purchaser?
Answer: C
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Which of the following is NOT the reason to bribe employees of the purchaser?
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Question 2
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____________ is a summary of the account balances carried in a ledger.
Answer: C
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____________ is a summary of the account balances carried in a ledger.
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Question 3
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__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
Answer: C
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__________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
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Question 4
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In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:
Answer: C
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In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:
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Question 5
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The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.
Answer: A
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The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.