________________is required if and when officers, executives or other persons in trusted positions become subjects of a criminal indictment.
Answer(s): C
Which of the following method is NOT used to detect conflicts of interest?
Conflict of interest cases are more easily prevented than detected.
Answer(s): A
Which are check tempering frauds in which an employee prepares a fraudulent check and submits it usually along with legitimate checks to an authorized maker who signs it without a proper review?
Answer(s): D
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Bosco Oico Commented on February 16, 2025 Yes. i have used this dump for CFE Investigations test yesterday- i found it useful because questions about 60% were closely related and some were exact. The only thing that needs to be improved is the accuracy of the answers. If some one read the CFE manual well, you will notice that some answers as they are answered according to the ACFE standard. So, i encourage anyone using Brain to verify answers, otherwise, its a good source to create confidence and sure pass UGANDA
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