Cfe law Study guides, Class notes & Summaries
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![AZPOST CFE Block I Exam Review Questions and answers, rated A+| LATEST EXAM UPDATES|](/docpics/5027603/661fa711d67d6_5027603_121_171.jpeg)
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AZPOST CFE Block I Exam Review Questions and answers, rated A+| LATEST EXAM UPDATES|
- Exam (elaborations) • 58 pages • 2024
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AZPOST CFE Block I Exam Review 
Questions and answers, rated A+ 
Alternative to prosecution (P.O. 2.1.1) - 1. Mediation - victim-witness may be used as a 
mediation tool or the officer may act as the 
mediator himself/herself. 
2. Warnings - an officer's discretion allows the use of 
verbal and/or written warning instead of arrest of 
citations. 
3. Civil remedies - a "fender bender" may be very 
minor and the parties may wish to handle the 
problem themselves rather than get the police 
inv...
![CFE Exam: Law With Complete Solutions 100% 2024](/docpics/4127738/6594870195461_4127738_121_171.jpeg)
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CFE Exam: Law With Complete Solutions 100% 2024
- Exam (elaborations) • 15 pages • 2024
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CFE Exam: Law With Complete Solutions 100% 2024CFE Exam: Law With Complete Solutions 100% 2024
![ACFE Law Exam with 100% Verified Answers](/docpics/4951054/66142dd5bf39f_4951054_121_171.jpeg)
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ACFE Law Exam with 100% Verified Answers
- Exam (elaborations) • 6 pages • 2024
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Redemption scheme - buy insurance with bad assets, claim later for legit money 
 
Insurance prepayment scheme - make advance payments to store money, take out later in legit money 
 
Chapter 7 Bankruptcy - debts eliminated, liquidate assets 
 
Deferred prosecution agreement - file charges but promise not to prosecute if defendant does what is asked 
 
What cases do lower level courts hear? - hear misdemeanors, felony preliminaries, civil disputes < 10k 
 
What cases do higher level court...
![CFE Exam- Investigations|Questions with 100% correct solutions |Verified](/docpics/4029077/657c4e9eec43d_4029077_121_171.jpeg)
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CFE Exam- Investigations|Questions with 100% correct solutions |Verified
- Exam (elaborations) • 21 pages • 2023
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CFE Exam- Investigations 
 
 
Which of the following are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search? 
 A. Limiting factors 
 B. Expansion numerals 
 C. Boolean operators 
 D. Search fields ANSWER- C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search. 
 
Un...
![CFE – Law All Answers Correct](/docpics/4769638/65f7b9793b718_4769638_121_171.jpeg)
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CFE – Law All Answers Correct
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CFE – Law All Answers Correct 
COSO created by Treadway Commission to actualize its four recommendations 
COSO Reports identified five interrelated components of internal control, including the control 
environment and risk assessment 
corporate governance rights/responsibilities of management, shareholders, etc. 
OECD 30 countries in a forum that exist to discuss/develop/refine policies for corporate governance; 
required countries to make it a criminal offense to bribe a foreign public...
![CFE: Fraud Prevention and Deterrence|Questions with 100% correct solutions |Verified](/docpics/4029122/657c500fc74cd_4029122_121_171.jpeg)
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CFE: Fraud Prevention and Deterrence|Questions with 100% correct solutions |Verified
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CFE: Fraud Prevention and Deterrence 
 
 
Effective training programs ANSWER- U.S. Corporate Sentencing Guideline makes them necessary, also periodically & appropriately communicate program’s compliance requirements & procedures to all employees affected by the program, including upper-level personnel 
-	Programs: inform employees about company’s stance on corporate compliance and about what kinds of acts and omissions are prohibited by the law and by the organization. 
 
Information and com...
![CFE: Investigation|Questions with 100% correct solutions |Verified](/docpics/4029236/657c53ffb4570_4029236_121_171.jpeg)
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CFE: Investigation|Questions with 100% correct solutions |Verified
- Exam (elaborations) • 78 pages • 2023
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CFE: Investigation 
 
 
Boolean operators (or advanced search operators) ANSWER- query words or symbols used in search engine queries to instruct search engines to perform special actions when executing a search 
- improve a search and return relevant links faster. 
- users can get more accurate search results and reduce the time it takes to find relevant sources. 
 
 
- quotation marks around a phrase indicates to search only for pages that have the exact phrase. 
- adding “NOT” between te...
![CFE Exam- Investigations All Answers Correct](/docpics/4769568/65f7b4c8cb897_4769568_121_171.jpeg)
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CFE Exam- Investigations All Answers Correct
- Exam (elaborations) • 17 pages • 2024
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CFE Exam- Investigations All Answers Correct 
Which of the following are query words or symbols used in search engine queries to instruct search 
engines to perform special actions when executing a search? 
A. Limiting factors 
B. Expansion numerals 
C. Boolean operators 
D. Search fields C. Boolean operators 
Boolean operators (or advanced search operators) are query words or symbols used in search engine 
queries to instruct search engines to perform special actions when executing ...
CFE - Law With Complete Solutions 100% 2024CFE - Law With Complete Solutions 100% 2024
![CFE-Financial Transactions and Fraud Schemes Graded A+](/docpics/4769600/65f7b6e4415ac_4769600_121_171.jpeg)
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CFE-Financial Transactions and Fraud Schemes Graded A+
- Exam (elaborations) • 17 pages • 2024
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CFE-Financial Transactions and Fraud Schemes Graded A+ 
Which of the following is a typical method used to make corrupt payments in bribery and corruption 
schemes? ️Payment of credit card bills, gifts, travel, entertainment, checks, and other financial 
interests. 
Laura, the sales manager of Sam Corp., is afraid sales revenue for the period is not going to meet 
company goals. To make up for the shortfall, she decides to mail invoices to fake customers and credit 
(increase) revenue on...
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