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ACFE Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Question # 13 Topic 2 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 2 Question 13 Discussion:

Question #: 13

Topic #: 2

When a victim company purchases unnecessary goods or services from a supplier at the direction of the corrupt employee, this results in:

Presolicitation scheme

Need recognition scheme

False sole-source scheme

Submission scheme

Actual exam question for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam by Eris8044 at May 4, 2026, 2:39:15 AM

Chosen Answer: A B C D
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