Cfci study guide updated - Study guides, Class notes & Summaries
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CFCI Study Guide – Updated With Questions And 100% SURE ANSWERS
- Exam (elaborations) • 10 pages • 2024
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CFCI Study Guide – Updated With Questions And 100% SURE ANSWERS
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CFCI Study Guide – Updated Questions and Verified Answers | Passed | A+
- Exam (elaborations) • 57 pages • 2024
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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 and External Fraud 
Internal Fraud 
: Activities that may be criminal, committed within an organization, typically by the 
employee against the employer. 
E...
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CFCI Study Guide – Updated Exam- 179 Questions with Answers
- Exam (elaborations) • 26 pages • 2024
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CFCI Study Guide – Updated Exam- 179 Questions with Answers
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