ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 9 Discussion

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

Question #: 9
Topic #: 10

Bank statement are diligently reviewed to ensure that amounts and signature have not been altered, is an activity for:

AAccount analysis

BBank reconciliation

CCheck disbursement controls

DCheck tampering

Show Suggested Answer

Suggested Answer: C

by Adell at May 08, 2022, 07:21 AM

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