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  • Exam Number/Code : CFE-Financial-Transactions-and-Fraud-Schemes
  • Exam Name : Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam
  • Questions and Answers : 260 Q&As
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NEW QUESTION: 1



Answer:
Explanation:

Explanation


NEW QUESTION: 2
What should be done if a broker fails to conclude a transaction at the quoted price and the dealer has to accept a lesser quote to neutralize his risk?
A. 'stuff' the broker and insist on a replacement name at the original price
B. acknowledge the excuses of the broker and accept his offer of entertainment in compensation for the failed transaction
C. accept a bank transfer compensation payment in favour of the bank or adjustment to brokerage bills
D. refuse any sort of compensation from the broker for the amount concerned
Answer: C

NEW QUESTION: 3

A. Option D
B. Option C
C. Option A
D. Option B
Answer: A

 

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