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Certified Fraud Examiner Exam Questions & Answers Already Passed!!
  • Certified Fraud Examiner Exam Questions & Answers Already Passed!!

  • Exam (elaborations) • 19 pages • 2024
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  • Boiler Room - An outbound call center; sells questionable investments. Extortion - Acquiring through force or fear. Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; Liability concealment increases ratio. Scooter Scam - Billing for low quality/unnecessary products. Sliding - Adding insurance coverage without notifying client; insurer makes more money, client makes no claims. Debits - Increases asset/expense accounts; On the left side; Decreases l...
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions and Answers  Already Passed
  • Certified Fraud Examiner (CFE) set 1 from ACFE Questions and Answers Already Passed

  • Exam (elaborations) • 14 pages • 2024
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  • Certified Fraud Examiner (CFE) set 1 from ACFE Questions and Answers Already Passed According to The Institute of Internal Auditors' International Standards for the Professional Practice of Internal Auditing, due professional care implies infallibility. A. True B. False False Which of the following is TRUE regarding organizational structure? A. Companies with departments that are isolated geographically have a reduced risk of fraud B. The existence of many specialized depar...
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