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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 187 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 187
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Jorge, a Certified Fraud Examiner (CFE), is investigating a tip involving an accountant at a bank who allegedly adjusted the bank's general ledger to cover up the theft of funds from a customer's account. If Jorge finds evidence that proves the allegation, which of the following BEST describes the scheme that the bank accountant committed?

  • A. False accounting entry
  • B. Unauthorized disbursement of funds
  • C. Moving money from inactive accounts
  • D. Unauthorized withdrawal
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:27 p.m.

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_denw
4 days, 12 hours ago
Selected Answer: A
Answer is A
upvoted 1 times
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