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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
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NEW QUESTION: 1
What category ID is used in the Matrix Classifier XML to enable retirement eligibility?
A. retirementDate
B. hireDate
C. startDate
D. dateOfBirth
Answer: D

NEW QUESTION: 2
_________ are future economic benefits controlled by an entity.
A. None of these
B. Equity
C. Stocks
D. Assets
Answer: D

NEW QUESTION: 3
Given:

What is the result?
A. 0
B. 1
C. 2
D. 3
E. 4
Answer: B

NEW QUESTION: 4
Which of the following is usually a benefit of using electronic funds transfer EFT) for international cash transactions?
A. Creation of self-monitoring access controls.
B. Reduction of the frequency of data entry errors.
C. Improvement of the audit trail for cash receipts and disbursements.
D. Off-site storage of source documents for cash transactions.
Answer: B
Explanation:
The processing and transmission of electronic transactions, such as EFTs, virtually eliminates human interaction. This process not only helps eliminate errors but also allows for the rapid detection and recovery from errors when they do occur.

 

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2025 Exam CFE-Financial-Transactions-and-Fraud-Schemes Cram Review & CFE-Financial-Transactions-and-Fraud-Schemes Paper - Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Testking Learning Materials - Cads-Group


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