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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Dumps Questions Answers

CFE-Financial-Transactions-and-Fraud-Schemes exam

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

Last Update Nov 3, 2024
Total Questions : 186

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Last Update Nov 3, 2024
Total Questions : 186

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Questions 1

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

Options:

A.

True

B.

False

Questions 2

In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:

Options:

A.

High-resolution sprays

B.

Holographic safety inks

C.

Watermark backers

D.

Chrome coloring

Questions 3

Assets that are long-lived and that differ from property, plant and equipment hat has been purchased outright or acquired under a capital lease are:

Options:

A.

Tangible Assets

B.

Intangible Assets

C.

Forced Assets

D.

None of above