CFE-Law Exam Dumps | Which of the following is a method of disguising money acquired from illegal sources by recording more

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ACFE.CFE-Law.v2025-07-10.q77
Question 52

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Question 52/77

Which of the following is a method of disguising money acquired from illegal sources by recording more income on a business's books than the business actually generates?

A. Overstating revenues

B. Reporting real estate purchases

C. Recording but not depositing revenue

D. None of the above

Correct Answer: A

This question tests your knowledge of Uncategorized.
the question asks about the core concepts in this area.
The correct answer is A: Overstating revenues.
This question tests your understanding of key fraud examination concepts and legal principles.

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