Cfe law exam - Study guides, Class notes & Summaries
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CFE Exam- Investigations Questions and Answers Graded A+
- Exam (elaborations) • 29 pages • 2024
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CFE Exam- Investigations Questions 
 
and Answers Graded A+ 
 
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 C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search 
engine queries to instruct search engines to perform special actions when execu...
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CFE Exam Investigations with 100% Correct Answers | Verified | Latest Update | 100% Pass
- Exam (elaborations) • 24 pages • 2024
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CFE Exam Investigations with 100% Correct Answers 
| Verified | Latest Update | 100% Pass 
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 - C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search 
engine queries to instruct search engines to perf...
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ACFE Law Exam with 100% Verified Answers
- Exam (elaborations) • 6 pages • 2024
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Redemption scheme - buy insurance with bad assets, claim later for legit money 
 
Insurance prepayment scheme - make advance payments to store money, take out later in legit money 
 
Chapter 7 Bankruptcy - debts eliminated, liquidate assets 
 
Deferred prosecution agreement - file charges but promise not to prosecute if defendant does what is asked 
 
What cases do lower level courts hear? - hear misdemeanors, felony preliminaries, civil disputes < 10k 
 
What cases do higher level court...
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CFE Exam - Fraud Prevention and Deterrence
- Exam (elaborations) • 42 pages • 2024
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CFE Exam - Fraud Prevention and Deterrence 
 
What did BF Skinner say is the least effective method of changing behavior? - Punishment 
because The behavior continues as soon as the punishment is discontinued 
 
How is behavior most effectively modified? - Managing and modifying desires through 
reinforcement (replacing destructive behaviors with productive ones) 
 
What are the two different types of reinforcement? - Positive and negative 
 
What is negative reinforcement? - With drawl a negati...
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CFE Exam - Fraud Prevention and Deterrence Exam | Questions with 100% Correct Answers | Latest Update 2024 | Verified
- Exam (elaborations) • 42 pages • 2024
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CFE Exam - Fraud Prevention and Deterrence Exam | Questions with 100% Correct Answers | Latest Update 2024 | Verified 
 
What did BF Skinner say is the least effective method of changing behavior? - Punishment 
because The behavior continues as soon as the punishment is discontinued 
How is behavior most effectively modified? - Managing and modifying desires through 
reinforcement (replacing destructive behaviors with productive ones) 
What are the two different types of reinforcement? - Positiv...
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CFE Exam- Investigations Questions With 100% Verified Answers
- Exam (elaborations) • 26 pages • 2024
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CFE Exam- Investigations Questions With 
100% Verified Answers 
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 - answerC. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search 
engine queries to instruct search engines to perform special actions w...
-
CFE Exam- Investigations
- Exam (elaborations) • 24 pages • 2024
-
- $9.99
- + learn more
CFE Exam- Investigations 
 
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 - C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search 
engine queries to instruct search engines to perform special actions when executing a search. 
 
Under the U.S. ...
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CFE Exam – Investigation Exam Questions With 100% Verified Answers
- Exam (elaborations) • 12 pages • 2024
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©BRAINBARTER 2024/2025 
CFE Exam – Investigation Exam Questions 
With 100% Verified Answers 
Two main forms of covert operations - answerUndercover and Surveillance 
Undercover operations - answerUse deception and disguise to obtain evidence 
Surveillance operations - answerUse observation to gather information on suspects 
T/F: Photographing or recording videos of someone in public is illegal - answerFalse, as long 
as you don't record their voices, this is legal 
Entrapment - answerWhen la...
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CFE Exam- Investigations
- Exam (elaborations) • 24 pages • 2024
-
- $9.99
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CFE Exam- Investigations 
 
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 - C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search 
engine queries to instruct search engines to perform special actions when executing a search. 
 
Under the U.S. ...
-
CFE Exam - Fraud Prevention and Deterrence Exam Questions With 100% Verified Answers
- Exam (elaborations) • 40 pages • 2024
-
- $10.49
- + learn more
©BRAINBARTER 2024/2025 
CFE Exam - Fraud Prevention and 
Deterrence Exam Questions With 100% 
Verified Answers 
What did BF Skinner say is the least effective method of changing behavior? - 
answerPunishment because The behavior continues as soon as the punishment is discontinued 
How is behavior most effectively modified? - answerManaging and modifying desires through 
reinforcement (replacing destructive behaviors with productive ones) 
What are the two different types of reinforcement? - ans...
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