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ACFE Certified Fraud Examiner CFE Question # 48 Topic 5 Discussion

ACFE Certified Fraud Examiner CFE Question # 48 Topic 5 Discussion

CFE Exam Topic 5 Question 48 Discussion:
Question #: 48
Topic #: 5

Which check tampering red flag may indicate employees have embezzled cash and charged the embezzlement to expense accounts?


A.

Voided checks


B.

Payable checks


C.

Missing checks


D.

Duplicate checks


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