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

Certified Fraud Examiner - Financial Transactions and Fraud Schemes

Total Questions: 186

Based on Official Syllabus Topics of Actual ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam

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


Conflict of interest cases are more easily prevented than detected.


Which of the following method is NOT used to detect conflicts of interest?


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


A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:


The fraudsters' interest lies with an employer other than a company.

Question: 1 Answer: A
Question: 2 Answer: C
Question: 3 Answer: C
Question: 4 Answer: B
Question: 5 Answer: B

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