ACFE Certified Fraud Examiner CFE Question # 1 Topic 1 Discussion

ACFE Certified Fraud Examiner CFE Question # 1 Topic 1 Discussion

CFE Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

The prime targets for skimming schemes which are hard to monitor and predict such as late fees and parking fees, are:


A.

Revenue sources


B.

Recorded sales


C.

Internal audits


D.

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