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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam

Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Total Questions: 186

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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Questions

Q1.

Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

Q2.

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

Q3.

Bank cut-off statements should be requested for 10-15 days after the closing date of the balance sheet.

Q4.

Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?

Q5.

Conflict of interest cases are more easily prevented than detected.

Solutions:
Question: 1 Answer: A
Question: 2 Answer: D
Question: 3 Answer: A
Question: 4 Answer: D
Question: 5 Answer: A

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