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ACFE Certified Fraud Examiner Sample Questions (Q44-Q49):
NEW QUESTION # 44
Which of the following is not the skimming scheme?
Answer: B
NEW QUESTION # 45
A journal in which all sales made on credit or cash are listed is:
Answer: C
Explanation:
Section: Investigation
NEW QUESTION # 46
A scheme is classified as a Conflict of interest:
Answer: B
NEW QUESTION # 47
Employees steal an incoming payment and then place the incoming funds in an interest bearing account for:
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION # 48
A typical issue involving material and fraud would be:
Answer: B
NEW QUESTION # 49
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