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ACFE Certified Fraud Examiner CFE Question # 36 Topic 4 Discussion

ACFE Certified Fraud Examiner CFE Question # 36 Topic 4 Discussion

CFE Exam Topic 4 Question 36 Discussion:
Question #: 36
Topic #: 4

Which of the following is NOT the type of billing scheme?


A.

Invoicing via shell companies


B.

Invoicing via non-accomplice companies


C.

Invoicing via accomplice companies


D.

Personal purchases with company funds


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