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Curious about Actual ACFE CFE (CFE-Financial-Transactions-and-Fraud-Schemes) Exam Questions?
Here are sample ACFE Certified Fraud iner - Financial Transactions and Fraud Schemes (CFE-Financial-Transactions-and-Fraud-Schemes) Exam questions from real exam. You can get more ACFE CFE (CFE-Financial-Transactions-and-Fraud-Schemes) Exam premium practice questions at TestInsights.
Question 1
When employee committing the fraud removes cash from the register and also the item allegedly being returned is debited back into the inventory, this refers to:
Correct : D
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Question 2
Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:
Correct : D
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Question 3
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Correct : A
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Question 4
The most common method for billing scheme is:
Correct : B
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Question 5
What is sometimes used to overcome well-designed internal controls of a victim company?
Correct : C
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