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ACFE CFE-Financial-Transactions-and-Fraud-Schemes: Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
QUESTION 36
Conflict of interest cases are more easily prevented than detected.
Correct Answer:
A
QUESTION 37
How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?
Correct Answer:
A
QUESTION 38
________ is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
Correct Answer:
C
QUESTION 39
The principle behind full disclosure is:
Correct Answer:
A
QUESTION 40
People commit financial statement fraud to:
Correct Answer:
B
