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Download Certified Fraud Examiner Exam Dumps
NEW QUESTION 52
When situational pressures and perceived opportunities are low and personal integrity is high, occupational fraud is much more likely to occur than when the opposite is true.
Answer: B
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION 53
Most of the shell company schemes involve the purchase of goods rather than services.
Answer: B
NEW QUESTION 54
____________ is a process by which a bookkeeper records all transactions and can adjust the books.
Answer: B
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION 55
Which counts sometimes can give rise to inventory theft detection?
Answer: D
NEW QUESTION 56
Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.
Answer: B
Explanation:
Section: Investigation
Explanation/Reference:
NEW QUESTION 57
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