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CFE-Financial-Transactions-and-Fraud-Schemes Exam Dumps : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam

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Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Questions and Answers

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Question 1

Which of the following is NOT the phase of the bidding process?

Options:

A.

Presolicitation

B.

Postsolicitation

C.

Solicitation

D.

Submission

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Question 2

The most common method for billing scheme is:

Options:

A.

Register

B.

Tips

C.

Accident

D.

None of the above

Question 3

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

Options:

A.

True

B.

False

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