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ACFE Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Question # 10 Topic 2 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 2 Question 10 Discussion:
Question #: 10
Topic #: 2

In what type of fraud scheme does an employee steal cash after it has appeared on the company's books?
A.

Cash larceny scheme

B.

Unrecorded sales (skimming) scheme

C.

Kickback scheme

D.

Understated sales (skimming) scheme

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Actual exam question for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam by Xander8125 at May 1, 2025, 1:54:09 PM

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