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CFE-Financial-Transactions-and-Fraud-Schemes – Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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Showing 1–3 of 10 questions

Question 1

Maintain the presence of a manager or supervisor near the area of the cash register as a deterrent to theft is a prevention for:

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    Fraudulent statement scheme

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    Asset misappropriation scheme

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    Larceny scheme

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    Register disbursement scheme

Question 2

Inventory shrinkage is the unaccounted-for reduction in the company’s inventory that does not results from theft.

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    True

  • ○

    False


Question 3

Skimming cases can more likely to be detected by:

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  • ○

    Internal audits

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    Accidents

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    Internal controls

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    occupational frauds