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In order to be eligible to sit for the CFE Exam, candidates must meet certain educational and professional requirements. They must have a bachelor's degree or equivalent, and at least two years of professional experience in a field related to fraud examination. They must also adhere to the ACFE Code of Ethics and Professional Standards.
To become a CFE, candidates must meet strict eligibility requirements, including a minimum of two years of professional experience in the field of fraud prevention or investigation. Candidates must also agree to abide by a strict code of ethics and professional conduct. Once they have met the eligibility requirements, candidates must pass all four parts of the CFE Exam within three years.
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NEW QUESTION # 53
Which of the following search is used for unusually high incidence of returns and allowances scheme?
Answer: A
NEW QUESTION # 54
Physical assets including _________ and ________ are the most commonly misappropriated noncash asset in our study.
Answer: A
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION # 55
Occupational fraud and abuse is a (an) __________ of doing business, in much the same way that we pay expenses for electricity, taxes and wages.
Answer: D
Explanation:
Section: Financial Transactions and Fraud Schemes
NEW QUESTION # 56
In ___________ scheme, an employee creates false vouchers or submits false invoices to the employer.
Answer: B
NEW QUESTION # 57
The scheme which reduces victim companies to issue fraudulent payments for goods or services that they have not received is called:
Answer: B
NEW QUESTION # 58
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