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According to fraud tree, cash has three following schemes:

According to fraud tree, cash has three following schemes:

A.

Skimming, cash larceny and fraudulent disbursements

B.

Fraud analysis, skimming and cash misappropriations

C.

Cash larceny, cash distribution and fraudulent disbursements

D.

Cash distribution, skimming and fraud analysis

ACFE CFE Summary

  • Vendor: ACFE
  • Product: CFE
  • Update on: Jan 2, 2026
  • Questions: 186
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