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NEW QUESTION 47
The fraudsters' interest lies with an employer other than a company.
Answer: B
NEW QUESTION 48
Which of the following would NOT be considered a conflict of interest?
Answer: C
NEW QUESTION 49
If a construction developer submitted a draw request to a bank, which of the following would be most indicative of loan fraud?
Answer: C
NEW QUESTION 50
Which of the following statements is TRUE regarding electronic payment tampering?
Answer: C
Explanation:
Explanation/Reference: https://www.journalofaccountancy.com/issues/2016/jun/electronic-payment-and-check-fraud.html
NEW QUESTION 51
Because sales skimming is an off-book fraud scheme, it is unlikely to be detected by reconciling the sales records to the cash receipts.
Answer: A
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/Shared_Content/Products/Self-Study_CPE/Intro%20to%20Fraud-Chapter%20Excerpt.pdf
NEW QUESTION 52
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