ACFE Certified Fraud Examiner CFE Question # 37 Topic 4 Discussion

CFE Exam Topic 4 Question 37 Discussion:

Question #: 37

Topic #: 4

Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?

Voided checks

Payable checks

Missing checks

Duplicate checks

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Actual exam question for ACFE CFE exam by Ember92292 at Apr 17, 2025, 12:00:08 AM

Chosen Answer: A B C D
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