Cfci 3 - Study guides, Class notes & Summaries
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CFCI Study Guide – Updated
- Exam (elaborations) • 26 pages • 2024
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CFCI Study Guide – Updated 
Fraud "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are 
not dependent upon the perpetrated by individuals and organizations to obtain money, property, or 
services; to avoid payment or loss of services; or to secure personal or business ad-vantage." 
Main types of fraud 
Internal Fraud 
Internal Fraud and External Fraud 
Activities that may be criminal, committed within an organization, typically by the 
employ...
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