Free CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps

Question 16

A typical issue involving material and fraud would be:

Correct Answer:B

Question 17

??Anticipate possible losses and omit potential profits??, this results in:

Correct Answer:A

Question 18

Which of the following must be present for a fraud to exist?

Correct Answer:D

Question 19

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

Correct Answer:A

Question 20

Perceived certainty of detection is directly related to employee theft for respondents in all industry sectors, that is the stronger the perception that theft would be detected, the more the likelihood that the employee would engage in deviant behavior.

Correct Answer:B