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CFE-Financial-Transactions-and-Fraud-Schemes Practice Questions

CFE-Financial-Transactions-and-Fraud-Schemes Practice Questions

Question# 1

________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

Question# 2

Which of the following must be present for a fraud to exist?

Question# 3

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

Question# 4

The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

Question# 5

Larceny by Fraud or deception means that:

Note:

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CFE-Financial-Transactions-and-Fraud-Schemes Practice Questions

CFE-Financial-Transactions-and-Fraud-Schemes Practice Questions

Question# 1

________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:

Question# 2

Which of the following must be present for a fraud to exist?

Question# 3

A person is said to be in ________ act, when the business which he transacts, or the money or property which he handles, is not for his own benefit, but for another person:

Question# 4

The essential elements of a ________ are an actual or constructive taking away of the goods or property of another with the without the consent and against the will of the owner and with a felonious intent.

Question# 5

Larceny by Fraud or deception means that:

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