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

Last Update Dec 25, 2024
Total Questions : 186

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Last Update Dec 25, 2024
Total Questions : 186

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

Questions 1

Most of the shell company schemes involve the purchase of goods rather than services.

Options:

A.

True

B.

False

Questions 2

One reason employees might be hesitant to use PO boxes in shell company schemes is that some businesses are specially vary of sending checks to vendors that have street addresses only.

Options:

A.

True

B.

False

Questions 3

The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:

Options:

A.

Bogus claims

B.

Billing scheme

C.

Reliance billing

D.

Misappropriate claims