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Download Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Exam Dumps

NEW QUESTION 39
In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

Answer: C

NEW QUESTION 40
A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

Answer:

Explanation:
Civil lawsuit

NEW QUESTION 41
After a government health care program pays for Marco's appendectomy, he files a claim for reimbursement under his private insurance policy for the same procedure. Which type of patient-perpetrated health care fraud scheme is Marco MOST LIKELY committing?

Answer: A

Explanation:
Explanation/Reference: https://www.acfe.com/fraud-101.aspx

NEW QUESTION 42
Which of the following offender types in which people who take the money and run away?

Answer: D

NEW QUESTION 43
Which of the following search is used for unusually high incidence of returns and allowances scheme?

Answer: A

NEW QUESTION 44
......

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