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Vendor: ACFE
Exam Code: CFE-FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES
Exam Name: Certified Fraud Examiner - Financial Transactions and Fraud
Certification: Certified Fraud Examiner
Total Questions: 186 Q&A
Updated on: Nov 17, 2024
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One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.
A. True
B. False
_________ revenues involve the recording sales of goods or services hat did not occur.
A. Fictitious or fabricated revenues
B. Financial revenues
C. Red flag revenues
D. Concealed revenues
A __________ is a day-by-day, or chronological, record of transactions
A. Asset
B. Journal
C. Checkbook
D. Ledger
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