2024 cfci study guide - Study guides, Class notes & Summaries

CFCI Study Guide – Updated Questions And Answers Rated A+ 2024. Fraud - correct answer. "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 - correct answer. Internal Fraud and External Fraud Internal Fraud - corr...

CFCI Study Guide Latest Update | 2024/2025 | Graded A+ 2 categories that encompass Fraud Theft (stealing money, ID, or assests) and deception (cooking the books, lying to shareholders, employees or partners) 2 types of employee level embezzlement Looting customer accounts such as savings and checking by teller skimming o bank funds and (#2) exploiting control weakness in the bank's operations such as account payable and procurement. 2 types of insider fraud threat Employee level ...

CFCI Study Guide Exam/136 Questions and Answers 2024