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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 144 discussion

Which of the following fraud detection methods would NOT be helpful in detecting a skimming scheme?

  • A. Performing physical inventory counts
  • B. Comparing register totals to the cash count
  • C. Examining journal entries for false credits to inventory
  • D. Confirming customers’ outstanding account balances
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Suggested Answer: D 🗳️

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