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

Looking for the best study guides, study notes and summaries about Cfci study guide 2024? On this page you'll find 12 study documents about Cfci study guide 2024.

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CFCI 2024 UPDATE COMPREHENSIVE QUESTIONS AND CORRECT ANSWERS STUDY GUIDE GRADE A+

  • CFCI 2024 UPDATE COMPREHENSIVE QUESTIONS AND CORRECT ANSWERS STUDY GUIDE GRADE A+

  • Exam (elaborations) • 49 pages • 2024
  • CFCI 2024 UPDATE COMPREHENSIVE QUESTIONS AND CORRECT ANSWERS STUDY GUIDE GRADE A+
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CFCI Study Guide Latest Update | 2024/2025 | Graded A+

  • CFCI Study Guide Latest Update | 2024/2025 | Graded A+

  • Exam (elaborations) • 28 pages • 2024
  • 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 ...
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