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acfe CFE_FINANCIAL_TRANSACTIONS_AND_FRAUD_SCHEMES

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Exam contains 191 questions

Page 10 of 32
Question 55 🔥

Which of the following statements about skimming is INCORRECT?

Which database solution meets these requirements?
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Question 56 🔥

A particular back surgery contains two basic components (an incision and muscle repair), but it is supposed to be billed using a single procedure code. Heather performs this back surgery on a patient and submits a claim using three codes: one for the full procedure, one for the incision, and one for muscle repair. Which scheme BEST describes Heather’s actions?

Which database solution meets these requirements?
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Question 57 🔥

Which of the following is a common red flag of procurement fraud schemes involving collusion among contractors?

Which database solution meets these requirements?
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Question 58 🔥

Organizations can employ ___________ to provide protection for computing resources by increasing security policies and awareness, conducting security audits and tests, and developing an incident response plan.

Which database solution meets these requirements?
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Question 59 🔥

Schemes in which an employee physically misappropriates cash that has already appeared on the victim organization’s books are known as:

Which database solution meets these requirements?
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Question 60 🔥

Which of the following is a red flag that might indicate the existence of a need recognition scheme?

Which database solution meets these requirements?
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