Acfe - Study guides, Class notes & Summaries
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CFE Certified Fraud Examiner - Investigation Study Guide
- Summary • 20 pages • 2024
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ACFE CFE Investigation section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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CFE Certified Fraud Examiner - Financial Transactions Study Guide
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ACFE CFE Financial Transactions section study guide. Notes/Summary from study material used to help point out key terms and essential information to prepare for the exam. 
**These are not exam answers, this is the study guide I created and used personally to pass the exam on the first try.
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION
- Exam (elaborations) • 16 pages • 2023
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ACFE CFE (CERTIFIED FRAUD EXAMINER) INVESTIGATION EXAM (V10.03) 2023 100% ACTUAL PASSED EXAM SOLUTION 
 
1.	Which of the following types of information would LEAST LIKELY be found when searching external sources without the subject's consent or a legal order? 
A.	A witness's address 
B.	Assets owned by a subject 
C.	A subject's employee personnel file 
D.	A competitor's ownership information 
 
 
2.	Which of the following data analysis functions is used to determine whether company pol...
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ACFE Professional Responsibilities - Question Set Latest 2024 Rated A+
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ACFE Professional Responsibilities - 
Question Set Latest 2024 Rated A+ 
 
Which of the following statements is true regarding the disclosure of confidential client 
information? A fraud examiner can reveal confidential client information when responding 
to a legal court order. 
 
Craig and Donna each own 40 percent of the shares of Indiewealth and serve on its board of 
directors. George is also a shareholder, but he is not a member of the board of directors. Donna 
dies, and her son, Steven, ...
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions and Answers Already Passed
- Exam (elaborations) • 14 pages • 2024
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Certified Fraud Examiner (CFE) set 1 
from ACFE Questions and Answers 
 
Already Passed 
 
According to The Institute of Internal Auditors' International Standards for the Professional 
Practice of Internal Auditing, due professional care implies infallibility. 
 
A. True 
 
B. False False 
 
Which of the following is TRUE regarding organizational structure? 
 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized depar...
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Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+
- Exam (elaborations) • 8 pages • 2024
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Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+ 
 
Certified Fraud Examiner (CFE) Set 1 From ACFE Questions And Answers Rated A+
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ACFE Questions and Answers Already Passed
- Exam (elaborations) • 5 pages • 2024
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ACFE Questions and Answers Already 
 
Passed 
 
Examples of electronic funds transfers include all of the following, except: Check kiting 
 
Advantages of electronic payments include all the following, except: Eliminates payment 
fraud 
 
The elderly are often targets of telemarketing schemes for all of the following reasons, except: 
They are not as intelligent as younger people 
 
An illegal business practice in which new investors' money is used to make payments to earlier 
investors is call...
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ACFE Questions and Answers Latest Version Graded A+
- Exam (elaborations) • 5 pages • 2024
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ACFE Questions and Answers Latest 
 
Version Graded A+ 
 
Examples of electronic funds transfers include all of the following, except: Check kiting 
 
Advantages of electronic payments include all the following, except: Eliminates payment 
fraud 
 
The elderly are often targets of telemarketing schemes for all of the following reasons, except: 
They are not as intelligent as younger people 
 
An illegal business practice in which new investors' money is used to make payments to earlier 
investo...
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CFE (ACFE) EXAM QUESTIONS WITH VERIFIED SOLUTIONS RATED A.
- Exam (elaborations) • 11 pages • 2024
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CFE (ACFE) EXAM QUESTIONS WITH 
VERIFIED SOLUTIONS RATED A.
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Certified Fraud Examiner (CFE) set 1 from ACFE Questions & Answers Already Passed!!
- Exam (elaborations) • 9 pages • 2024
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According to The Institute of Internal Auditors' International Standards for the Professional Practice of 
Internal Auditing, due professional care implies infallibility. 
A. True 
B. False - Answer-False 
Which of the following is TRUE regarding organizational structure? 
A. Companies with departments that are isolated geographically have a reduced risk of fraud 
B. The existence of many specialized departments within a company generally increases the overall risk 
of fraud within the organiza...
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ACFE: LAW QUESTIONS AND ANSWERS
- Exam (elaborations) • 5 pages • 2024
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ACFE: LAW QUESTIONS AND ANSWERS
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CFE- ACFE EXAM QUESTION AND ANSWERS
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CFE- ACFE EXAM QUESTION AND ANSWERS
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