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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 24
__________ inventory and other assets is relatively common way for fraudsters to remove assets from the books before or after they are stolen.
Answer: C
Explanation:
Section: Financial Transactions and Fraud Schemes
Explanation/Reference:
NEW QUESTION 25
Revenue is recognized when it is:
Answer: A
NEW QUESTION 26
A process by which several bidders conspire to split contracts up and ensure that each gets a certain amount of work is called:
Answer: D
NEW QUESTION 27
One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
Answer: B
Explanation:
Section: Investigation
NEW QUESTION 28
Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.
Answer: A
NEW QUESTION 29
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