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Exam Code:	CFE-Financial-Transactions-and-Fraud-Schemes
Exam Name:	Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
Certification Provider:	ACFE
Free Question Number:	35
Version:	v2022-10-15
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# of Questions views:	8076
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Exam Question List: Question 1: Which of the following statements is FALSE with regard to co...; Question 2: Schemes in which an employee physically misappropriates cash...; Question 3: Which of the following is a reason why prepaid debit and gif...; Question 4: A financial manager who pressures investors to take regular ...; Question 5: Which of the following statements describes a best practice ...; Question 6: Which of the following scenarios does NOT describe a card sk...; Question 7: Which of the following is a method that a fraudster might us...; Question 8: Which of the following is NOT a justifiable reason to depart...; Question 9: Which of the following actions could management take to make...; Question 10: What type of fraud scheme would an analysis of payroll withh...; Question 11: Bayan finds a residential property with an owner who lives f...; Question 12: Which of the following is the MOST LIKELY result of a financ...; Question 13: Which of the following is a common red flag of a bid tailori...; Question 14: Which of the following ratios can be used to assess a compan...; Question 15: To help prevent fraudulent billing schemes, it is recommende...; Question 16: Which of the following statements about corporate espionage ...; Question 17: If an analytical review reveals that a company's cost of goo...; Question 18: Which of the following is a method for gaining unauthorized ...; Question 19: Vertical analysis can BEST be described as:...; Question 20: Which of the following measures is MOST LIKELY to prevent ca...; Question 21: Which of the following is a common red flag of procurement f...; Question 22: To keep the accounting equation in balance, which of the fol...; Question 23: Which of the following is a FALSE statement regarding check ...; Question 24: Which of the following situations MOST LIKELY constitutes he...; Question 25: June, a 76-year-old woman, receives a phone call from a man ...; Question 26: Sinead has lost her job and can no longer afford the luxury ...; Question 27: Which of the following is NOT a method of identity theft pre...; Question 28: Which of the following is an example of a cash larceny schem...; Question 29: A fraudster uses a victim's name, government identification ...; Question 30: Which of the following is an example of a corruption scheme?...; Question 31: Which of the following fraud schemes is MOST LIKELY to targe...; Question 32: Which of the following is one of the categories on the state...; Question 33: Which of the following is FALSE concerning methods corporate...; Question 34: Which of the following is the MOST ACCURATE statement about ...; Question 35: All of the following items appear on the balance sheet EXCEP...

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