Cfe exam - Study guides, Class notes & Summaries

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.

Admission Agreement ANSWER: Includes all documents that a resident or his or her representative must sign at the time of, or as a condition of, admission to a residential care facility for the elderly licensed under this chapter. Advance Health Care Directive ANSWER: A written instruction that relates to the provision of health care when the individual is incapacitated. Advance directives include, but are not limited to, a Durable Power of Attorney for Health Care, an Individual Healt...

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...

Of the following medical conditions identified below, which condition(s) are prohibited in RCFE's: - Answer- Gastrostomy Care A written report of any eviction of a resident in an RCFE must be sent to the Licensing District office within how many days: - Answer- 5 days Verification through a medical assessment that a resident does not have tuberculosis is required: - Answer- Prior to acceptance into the facility and within the last year The Department of Social Services (CDSS) may deny ...

CFE Exam- Investigations Questions And Answers With Verified Set CFE Exam- Investigations Questions And Answers With Verified Set

CFE Exam- Investigations Questions and Answers Graded A+ 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 execu...

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 - 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. Under the U.S. ...

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CFE Exam - Fraud Prevention And Deterrence (Questions And Answers)

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 - 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. Under the U.S. ...