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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 54
Which of the following are used in a short term skimming scheme?
Answer: D
NEW QUESTION 55
The forms that allow noncash assets to be moved from one location in a company to another can be used to facilitate the misappropriation of those assets are called:
Answer: B
NEW QUESTION 56
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:
Answer: D
NEW QUESTION 57
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.
Answer: D
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 58
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 59
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