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| Vendor: | ACFE |
|---|---|
| Exam Code: | CFE |
| Exam Name: | Certified Fraud examiner |
| Exam Questions: | 186 |
| Last Updated: | November 21, 2025 |
| Related Certifications: | Certified Fraud Examiner |
| Exam Tags: | ACFE Accounts management |
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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.
Organizations that had external audits actually had higher median losses and longer lasting fraud schemes than those organizations that were not audited.
A shell company scheme in which actual goods or services are sold to the victim company is known as:
_____________ involves purposeful misreporting of financial information about the organization that is intended to mislead those who read it.
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