Master ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam with Reliable Practice Questions
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Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:
Correct : C
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Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.
Correct : B
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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 : B
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In physical tampering prevention technique, hidden images can be seen only when the check is held at an angle through:
Correct : C
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When employees avoid detection in a refund scheme to keep the sizes of the disbursement low, is referred to:
Correct : A
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