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CFE-Financial Transactions and Fraud Investigations Package Deal 2024
CFE-Financial Transactions and Fraud Investigations Package Deal 2024
[Show more]CFE-Financial Transactions and Fraud Investigations Package Deal 2024
[Show more]CFE Exam- Investigations All Answers Correct 
Which of the following are query words or symbols used in search engine queries to instruct search 
engines to perform special actions when executing a search? 
A. Limiting factors 
B. Expansion numerals 
C. Boolean operators 
D. Search fields ...
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Add to cartCFE Exam- Investigations All Answers Correct 
Which of the following are query words or symbols used in search engine queries to instruct search 
engines to perform special actions when executing a search? 
A. Limiting factors 
B. Expansion numerals 
C. Boolean operators 
D. Search fields ...
Certified Fraud Examiner (CFE) set 1 from ACFE Rated A+ 
According to The Institute of Internal Auditors' International Standards for the Professional Practice of 
Internal Auditing, due professional care implies infallibility. 
A. True 
B. False ️False 
Which of the following is TRUE regar...
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Add to cartCertified Fraud Examiner (CFE) set 1 from ACFE Rated A+ 
According to The Institute of Internal Auditors' International Standards for the Professional Practice of 
Internal Auditing, due professional care implies infallibility. 
A. True 
B. False ️False 
Which of the following is TRUE regar...
CFE Exam- Financial Trans and Fraud Schemes All Answers Correct 
The accounting concept of consistency prohibits any change in an accounting principle previously 
employed. 
A. True 
B. False B. False 
the concept of consistency does not completely prohibit changes in the accounting principles...
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Add to cartCFE Exam- Financial Trans and Fraud Schemes All Answers Correct 
The accounting concept of consistency prohibits any change in an accounting principle previously 
employed. 
A. True 
B. False B. False 
the concept of consistency does not completely prohibit changes in the accounting principles...
CFE-Financial Transactions and Fraud Schemes Graded A+ 
Which of the following is a typical method used to make corrupt payments in bribery and corruption 
schemes? ️Payment of credit card bills, gifts, travel, entertainment, checks, and other financial 
interests. 
Laura, the sales manager of...
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Add to cartCFE-Financial Transactions and Fraud Schemes Graded A+ 
Which of the following is a typical method used to make corrupt payments in bribery and corruption 
schemes? ️Payment of credit card bills, gifts, travel, entertainment, checks, and other financial 
interests. 
Laura, the sales manager of...
CFE- Investigation Verified Solutions 
System log System logs record events executed on an operating system, including miscellaneous 
events and those generated during system startup, like hardware and controller failures. Common types 
of system events include starting up and shutting down, conf...
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Add to cartCFE- Investigation Verified Solutions 
System log System logs record events executed on an operating system, including miscellaneous 
events and those generated during system startup, like hardware and controller failures. Common types 
of system events include starting up and shutting down, conf...
CFE Financial Transactions 2024 
What are two categories of cash receipts schemes? ️1. Skimming 
2. Larceny 
What is skimming? ️The stealing of cash or receivables before they are entered into the accounting 
system. Employees steel sales or receivables before they are recorded 
What is ski...
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Add to cartCFE Financial Transactions 2024 
What are two categories of cash receipts schemes? ️1. Skimming 
2. Larceny 
What is skimming? ️The stealing of cash or receivables before they are entered into the accounting 
system. Employees steel sales or receivables before they are recorded 
What is ski...
CFE Financial Graded A+ 
Which of the following departments is known for divulging proprietary information to the public 
through such mediums as academic journals and conference presentations? Research and 
development 
A medical provider billed an insurance company for a name-brand drug, while...
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Add to cartCFE Financial Graded A+ 
Which of the following departments is known for divulging proprietary information to the public 
through such mediums as academic journals and conference presentations? Research and 
development 
A medical provider billed an insurance company for a name-brand drug, while...
CFE: Fraud Prevention and Deterrence Graded A+ 
effective training programs ️U.S. Corporate Sentencing Guideline makes them necessary, also 
periodically & appropriately communicate program's compliance requirements & procedures to all 
employees affected by the program, including upper-level ...
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effective training programs ️U.S. Corporate Sentencing Guideline makes them necessary, also 
periodically & appropriately communicate program's compliance requirements & procedures to all 
employees affected by the program, including upper-level ...
US Government CFE Study Guide Rated A+ 
Separation of Powers The constitutional division of powers among the legislative, executive, and 
judicial branches, with the legislative branch making law, the executive applying and enforcing the law, 
and the judiciary interpreting the law 
Checks and B...
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Add to cartUS Government CFE Study Guide Rated A+ 
Separation of Powers The constitutional division of powers among the legislative, executive, and 
judicial branches, with the legislative branch making law, the executive applying and enforcing the law, 
and the judiciary interpreting the law 
Checks and B...
CFE Review Part Graded A+ 
Body of Civil Law 
Justinian 
Justians Code 
everyone is equal under the law 
Byzantine Empire 
keep Christianity alive while Western Europe was in chaos -10 legal experts edited Roman laws -Covered all aspects of Byzantine life - influenced future European law 
Ju...
Preview 1 out of 3 pages
Add to cartCFE Review Part Graded A+ 
Body of Civil Law 
Justinian 
Justians Code 
everyone is equal under the law 
Byzantine Empire 
keep Christianity alive while Western Europe was in chaos -10 legal experts edited Roman laws -Covered all aspects of Byzantine life - influenced future European law 
Ju...
AZ POST CFE 2 Rated A+ 
1. Maintain Professionalism 
2. Use positive interpersonal skills with the violator 
3. Exhibit command presence 
4. Control Emotions (do not write "attitude" tickets) ️Officer Demeanor includes: 
1. Maintain Professionalism 
2. Use positive interpersonal skills wi...
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Add to cartAZ POST CFE 2 Rated A+ 
1. Maintain Professionalism 
2. Use positive interpersonal skills with the violator 
3. Exhibit command presence 
4. Control Emotions (do not write "attitude" tickets) ️Officer Demeanor includes: 
1. Maintain Professionalism 
2. Use positive interpersonal skills wi...
CFE – Law All Answers Correct 
COSO created by Treadway Commission to actualize its four recommendations 
COSO Reports identified five interrelated components of internal control, including the control 
environment and risk assessment 
corporate governance rights/responsibilities of management...
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Add to cartCFE – Law All Answers Correct 
COSO created by Treadway Commission to actualize its four recommendations 
COSO Reports identified five interrelated components of internal control, including the control 
environment and risk assessment 
corporate governance rights/responsibilities of management...
CFE-Investigation Rated A+ 2024 
During the introductory portion of an interview, the interviewer must state the purpose of the interview 
in a general way. This is known as: ️Establishing the interview theme. 
Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did you ...
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Add to cartCFE-Investigation Rated A+ 2024 
During the introductory portion of an interview, the interviewer must state the purpose of the interview 
in a general way. This is known as: ️Establishing the interview theme. 
Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did you ...
CFE- Law Rated A+ 2024 
Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? 
A. The Computer Fraud and Abuse Act 
B. Gramm-Leach-Bliley Act 
C. CAN-SPAM Act 
D. USA PATRIOT Act CAN-SPAM Act 
The Controlling the Assault of Non-Solicited Pornogr...
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Add to cartCFE- Law Rated A+ 2024 
Which of the following U.S. laws prohibits deceptive and fraudulent practices commonly used in email? 
A. The Computer Fraud and Abuse Act 
B. Gramm-Leach-Bliley Act 
C. CAN-SPAM Act 
D. USA PATRIOT Act CAN-SPAM Act 
The Controlling the Assault of Non-Solicited Pornogr...
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