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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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Question # 25

__________ can be defined as conduct detrimental to the organization and to the employee.

A.

Employee deviance

B.

Employee theft

C.

Employee fraud

D.

All of the above

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Question # 26

The scheme in which the same vendor is receiving favorable treatment van be found in purchases by vendor searches.

A.

True

B.

False

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Question # 27

Which of the following can constitute a bribe, even if the illicit payment is never actually made?

A.

Offering a payment

B.

Corruption in payment

C.

kickback payment

D.

Overbilling in payment

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