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Certify Chats: A discussion about certifications

Free ACFE CFE-Financial-Transactions-and-Fraud-Schemes Questions

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      Total 186 Questions
    Question No 1
    ________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
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    Question No 2
    Which of the following must be present for a fraud to exist?
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    Question No 3
    A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:
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    Question No 4
    The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.
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    Question No 5
    Larceny by Fraud or deception means that:
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      Total 186 Questions
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