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ACFE CFE - Financial Transactions and Fraud Schemes Exam (page: 4)
ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
Updated on: 25-Dec-2025

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CFE - Financial Transactions and Fraud Schemes PDF 254 Questions

According to Hollinger and Clark for Policy development, management must pay attention to:

  1. A clear understanding regarding theft behavior
  2. Enforcement of sanctions
  3. Both A & B
  4. Neither A nor B

Answer(s): C



CORRECT TEXT
_________ is defined as a person who works for the victim organization and who is primary culprit

  1. Principal perpetrator

Answer(s): A



According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

  1. 62 versus 36
  2. 61 versus 39
  3. 62 versus 37
  4. None of the above

Answer(s): B



Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.

  1. True
  2. False

Answer(s): A



CORRECT TEXT

A ____________ can be very costly for an organization to undertake, both in terms of money and time spent.

  1. Civil lawsuit

Answer(s): A



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kevin 9/29/2023 8:04:00 AM

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