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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 42 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 42
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

All of the following methods would be helpful in detecting a skimming scheme EXCEPT:

  • A. Comparing register totals to the cash count
  • B. Confirming customers’ outstanding account balances
  • C. Counting the physical inventory
  • D. Examining journal entries for accounts receivable write-offs
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Suggested Answer: C 🗳️
by 5a97e10 at Nov. 29, 2024, 11:06 p.m.

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5a97e10
4 days, 9 hours ago
Selected Answer: A
I think it is A
upvoted 1 times
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