Certified fraud examiner - Study guides, Class notes & Summaries
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CFE Certified Fraud Examiner - Investigation Study Guide
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ACFE CFE Investigation section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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CFE Certified Fraud Examiner - Financial Transactions Study Guide
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ACFE CFE Financial Transactions section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION
- Exam (elaborations) • 16 pages • 2023
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION 
 
1.	Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? 
A.	A witness's address 
B.	Assets owned by a subject 
C.	A subject's employee personnel file 
D.	A competitor's ownership information 
 
 
2.	Which of the following data analysis functions is used to determine whether company pol...
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Certified Fraud Examiner Exam Questions & Answers Already Passed!!
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Boiler Room - An outbound call center; sells questionable investments. 
Extortion - Acquiring through force or fear. 
Current Ratio - Current assets divided by current liabilities; Embezzlement decreases ratio; 
Liability concealment increases ratio. 
Scooter Scam - Billing for low quality/unnecessary products. 
Sliding - Adding insurance coverage without notifying client; insurer makes more money, client 
makes no claims. 
Debits - Increases asset/expense accounts; On the left side; Decreases l...
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions and Answers Already Passed
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Certified Fraud Examiner (CFE) set 1 
from ACFE Questions and Answers 
 
Already Passed 
 
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 regarding organizational structure? 
 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized depar...
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Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+
- Exam (elaborations) • 8 pages • 2024
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Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+ 
 
Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+
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Certified Fraud Examiner (CFE) Bundled Exams Questions and Answers Multiple Versions (2024/2025) (Complete and Accurate)
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Certified Fraud Examiner (CFE) Bundled Exams Questions and Answers Multiple Versions (2024/2025) (Complete and Accurate)
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions & Answers Already Passed!!
- Exam (elaborations) • 9 pages • 2024
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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 - Answer-False 
Which of the following is TRUE regarding organizational structure? 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized departments within a company generally increases the overall risk 
of fraud within the organiza...
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Certified Fraud Examiner (CFE) set 1 from ACFE Rated A+
- Exam (elaborations) • 8 pages • 2024
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Available in package deal
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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 regarding organizational structure? 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized departments within a company genera...
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CERTIFIED FRAUD EXAMINERS (CFE) EXAMs PACKAGE DEAL WITH COMPLETE GUIDE RATED A|ALL INFORMATION YOU NEED TO PASS|100% GUARANTEED SATISFACTION.
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CERTIFIED FRAUD EXAMINERS (CFE) EXAMs PACKAGE DEAL WITH COMPLETE GUIDE RATED A|ALL INFORMATION YOU NEED TO PASS|100% GUARANTEED SATISFACTION.CERTIFIED FRAUD EXAMINERS (CFE) EXAMs PACKAGE DEAL WITH COMPLETE GUIDE RATED A|ALL INFORMATION YOU NEED TO PASS|100% GUARANTEED SATISFACTION.CERTIFIED FRAUD EXAMINERS (CFE) EXAMs PACKAGE DEAL WITH COMPLETE GUI
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