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ACFE CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES dumps: Pass with confidence

CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMESCertified Fraud Examiner - Financial Transactions and Fraud

186 Questions and Answers Experienced specialists selected 186 questions for this exam. All answers are verified to ensure correctness.

Last Updated May 10, 2024 Ace your exams with our consistently updated CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES exam dumps.

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Same Questions from the Latest Real Exam

CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Online Practice Questions and Answers

Questions 1

________ increase assets and expenses and/or decrease liabilities and/or equity

A. Journal Entries

B. Debit

C. Credit

D. None of all

Show Answer
Questions 2

By removing a tangible asset from the business (a debit), the books will be ___________ by the exact amount of the tangible asset misappropriated.

A. Journal Entries

B. Out-of-balance

C. False debits

D. None of all

Show Answer
Questions 3

A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

A. Conflict of interest

B. Illegal sale

C. Unauthorized purchase

D. Financial disclosure

Show Answer More Questions

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