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The CFE Exam is the gold standard in the field of fraud examination. It is a rigorous, four-part exam that tests the knowledge and expertise of fraud examiners in areas such as financial transactions and fraud schemes, fraud investigation methods, legal elements of fraud, and fraud prevention and deterrence. The CFE designation is recognized globally as a mark of excellence in the anti-fraud profession.
NEW QUESTION # 71
Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
Answer: D
Explanation:
Section: Investigation
NEW QUESTION # 72
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
Answer: D
NEW QUESTION # 73
_________ normally are carried on an organization's books as expenses because they tend to be consumed by the organization within a year of purchase.
Answer: D
NEW QUESTION # 74
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
Answer: D
NEW QUESTION # 75
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
Answer: D
Explanation:
Section: Fraud Prevention and Deterrence
NEW QUESTION # 76
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