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

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Last Update: Jun 14, 2024
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All Certified Fraud Examiner Related Certification Exams

Total Questions: 186
Updated: 15-Jun-2024
Total Questions: 103
Updated: 15-Jun-2024

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Questions 1

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:



Fiduciary Capacity






None of the above

Questions 2

Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.






Questions 3

When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:



Small disbursements


Very small disbursements


Simple disbursements


None of the above

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