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>> CFE-Financial-Transactions-and-Fraud-Schemes Accurate Answers <<
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NEW QUESTION # 45
Neil, a Certified Fraud Examiner (CFE), discovers that a borrower used the same property as a security, or guarantee, to obtain multiple loans from different financial institutions before they were recorded on his credit report. Which type of loan fraud BEST describes the scheme Neil uncovered?
Answer: B
NEW QUESTION # 46
Which of the following is NOT the example of bribery prevention policies?
Answer: D
NEW QUESTION # 47
For a ghost employee scheme to be successful, which of the following must be TRUE?
Answer: C
Explanation:
Explanation/Reference: https://www.acfe.com/uploadedFiles/SharedContent/Products/Self-StudyCPE/OtherPeoplesMoney2018Excerpt.pdf (2)
NEW QUESTION # 48
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.
Answer: A
NEW QUESTION # 49
June, a 76-year-old woman, receives a phone call from a man impersonating one of her relatives. He claims to have a lot of debt and asks her to secretly send him money so that the rest of the family will not find out. June has MOST LIKELY been victimized by which of the following schemes?
Answer: D
Explanation:
Explanation/Reference: https://www.acfe.com/article.aspx?id=504
NEW QUESTION # 50
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