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Exam CFE-Financial-Transactions-and-Fraud-Schemes All Questions
Exam CFE-Financial-Transactions-and-Fraud-Schemes All Questions

View all questions & answers for the CFE-Financial-Transactions-and-Fraud-Schemes exam

ACFE Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Question # 8 Topic 1 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 1 Question 8 Discussion:
Question #: 8
Topic #: 1

Which of the following statements is TRUE regarding the prevention of inventory theft?


A.

The inventory requisition form should be completed by the same person who is responsible for incoming shipments.


B.

The purchasing supervisor should conduct the physical inventory count.


C.

Shipping documents should be prenumbered and controlled.


D.

The person who is responsible for shipping inventory should also be responsible for converting inventory to scrap.


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