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Decks in this class (14)
Analyzing Documents
John a forensic document examiner...,
The proper method for developing ...,
While examining a document a frau...
8
cards
CFE Financial Transaction and Fraud Schemes
Testimony concerning firsthand ob...,
Main function of sec rule 10b 5,
In civil litigation cases the pla...
79
cards
CFE Investigation
Structure data is,
Unstructured data is,
Controlled answer techniques are ...
45
cards
CFE Law
In a bankruptcy proceeding are cr...,
Mail fraud statute is what type o...,
A cross claim in an action betwee...
32
cards
CFE Fraud Prevention and Deterrence
According to the 2018 report to t...,
Under the restrictions imposed by...,
Cressey s fraud triangle teaches ...
46
cards
Data Analysis & Reporting Tools
Which of the following steps take...,
Which of the following is a limit...,
A fraud examiner is conducting te...
19
cards
Digital Forensics
Which of the following computer e...,
Although an organization can lowe...,
Which of the following best descr...
13
cards
Interview Theory and Application
The terms induction and deduction...,
The verbal and nonverbal clues to...,
Prior to conducting an interview ...
29
cards
Interviewing Suspects & Signed Statements *
Which of the following is a recom...,
When confessing to fraud suspects...,
Brown a certified fraud examiner ...
24
cards
Planning and Conducting a Fraud Examination
Which of the following is not cor...,
To properly prepare an organizati...,
Carter a certified fraud examiner...
10
cards
Covert Examinations
Spencer a fraud examiner plans to...,
When a fraud examiner prepares a ...,
A fraud examiner is deciding whet...
8
cards
Sources of Information *
Which of the following is a limit...,
Baker a government fraud examiner...,
To protect privacy interests cont...
31
cards
Tracing Illicit Transactions *
Which of the following is the bes...,
Which of the following is a metho...,
Which of the following would be t...
83
cards
Report Writing
Suppose that a fraud examiner is ...,
A fraud examiner is planning how ...,
The fraud examiner should documen...
5
cards
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ACFE - CFE 2020
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