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ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
QUESTION 11
Employees with the authority to grant discounts in order to skim revenues may use which authority?
Correct Answer:
A
QUESTION 12
A ______ can be very costly for an organization to undertake, both in terms of money and time spent.
Solution:
Civil lawsuit
Does this meet the goal?
Correct Answer:
A
QUESTION 13
A shell company scheme in which actual goods or services are sold to the victim company is known as:
Correct Answer:
D
QUESTION 14
Which of the following is NOT standard of generally accepted accounting principles?
Correct Answer:
D
QUESTION 15
When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Correct Answer:
A
