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

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  when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.

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  when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.

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  when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

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  when a dealer must have some kind of dealership interest in the vendor submitting the stock.
  
  
  

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  Corruption

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  Diverting business to vendors

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  Bribery

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  Lacking approval authority
  
  
  

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  Comply with debit covenants

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  Meet personal performance criteria

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  Trigger performance related compensation

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  Show a pattern of growth to support sale of a business