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CFE-Financial-Transactions-and-Fraud-Schemes PDF Package

CFE-Financial-Transactions-and-Fraud-Schemes PDF Exam (Downloadable)
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Updated : 31-Oct-2025
QA : 230 Answers With In-Depth Explanation
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CFE-Financial-Transactions-and-Fraud-Schemes Question and answers Include

Total Questions: 230 Q&A's
Single Choice: 223 Q&A's
Fill in the Blanks: 7 Q&A's

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CFE-Financial-Transactions-and-Fraud-Schemes Questions and Answers

Question # 1

___________ and __________ are used to increase (or decrease) the equity account.

A.

Journal Entries & Debit

B.

Journal Entries & transactions

C.

Journal Entries & Credit

D.

None of all

Question # 2

In which approach, fraudsters produce whatever financial statements they wish, perhaps using just a typewriter or a personal computer.

A.

Organized accounting

B.

Playing the accounting

C.

Beating accounting

D.

Outside accounting system

Question # 3

Larceny is the scheme in which an employee simply takes inventory from the company premises without attempting to conceal it in the books and records.

A.

True

B.

False

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