ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 1 Question 12 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 12
Topic #: 1

Verify supporting documentation on outstanding checks written for a material amount is a test used to conduct for:

ACheck disbursement

BBank confirmation

CBank confirmation

DCut-off statements

Show Suggested Answer

Suggested Answer: C

by Francine at May 03, 2022, 03:37 PM

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