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Latest CFE-Financial-Transactions-and-Fraud-Schemes free braindumps & ACFE CFE-Financial-Transactions-and-Fraud-Schemes valid exam - CFE-Financial-Transactions-and-Fraud-Schemes valid braindumps
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Realistic ACFE CFE-Financial-Transactions-and-Fraud-Schemes Certification Test Questions
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The CFE-Financial-Transactions-and-Fraud-Schemes Exam is a computer-based test that consists of multiple-choice questions. CFE-Financial-Transactions-and-Fraud-Schemes exam is divided into four sections, each of which covers a specific area of financial transactions and fraud schemes. The sections include Financial Transactions and Fraud Schemes, Fraud Prevention and Deterrence, Investigation, and Legal Elements of Fraud.
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q25-Q30):
NEW QUESTION # 25
__________ means that traditional bribery statutes proscribe only payments made to influence the decisions of government agents or employees.
Answer:
Explanation:
Official act
NEW QUESTION # 26
In what type of fraud scheme does an employee steal cash after it has appeared on the company's books?
Answer: B
NEW QUESTION # 27
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:
Answer: C
NEW QUESTION # 28
To prevent expense reimbursement fraud, it is recommended that companies require employees to submit receipts electronically.
Answer: B
NEW QUESTION # 29
Which of the following is a red flag that might indicate the existence of a need recognition scheme?
Answer: D
Explanation:
Explanation/Reference: https://www.fraudconference.com/uploadedFiles/Fraud_Conference/Content/Course-Materials/presentations/23rd/ppt/post-05-Collusion-Between-Contractors-and-Employees.pdf
NEW QUESTION # 30
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