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

Question 36

A technique by which checks are numbered using a new technique that is revealed by a colored highlighter pen or by a bright light held behind the check is called:

Correct Answer:B

Question 37

In which of the following process, all bidders are legally supposed to be placed on the same plane of equality, bidding on the same terms and conditions?

Correct Answer:C

Question 38

Which of the following is the criterion for bid solicitation?

Correct Answer:B

Question 39

Which sale occurs when the accomplice of the employee-fraudster ??buys?? merchandise, but the employee does not ring up the sale, and the accomplice takes the merchandise without making any payment?

Correct Answer:B

Question 40

_______, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

Correct Answer:B