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ACFE Certified Fraud Examiner CFE Question # 14 Topic 2 Discussion

ACFE Certified Fraud Examiner CFE Question # 14 Topic 2 Discussion

CFE Exam Topic 2 Question 14 Discussion:
Question #: 14
Topic #: 2

A fabricated name and the post office box that an employee uses to collect disbursements from false billings is called:


A.

Accomplice residence


B.

Shell company


C.

Perpetrator check


D.

Cash generator


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