ACFE CFE-Financial-Transactions-and-Fraud-Schemes PDF Exam Questions:
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________, one of the Fraud synonyms implies that deceiving so thoroughly as to obscure the truth:
Which of the following must be present for a fraud to exist?
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:
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.
Larceny by Fraud or deception means that:
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