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CFCI Study Guide Questions and Verified Answers | Passed | A+
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Fraud : "Any illegal acts characterized by deceit, concealment, or violation of trust. These acts are not dependent upon the perpetrated by individuals and organizations to obtain money, property, or services; to avoid payment or loss of services; or to secure personal or business ad-vantage." Main types of fraud : Internal Fraud and External Fraud Internal Fraud : which involves the employees of the company against which the fraud is perpetrated External Fraud : deceptive conduct by non-employees that deprives the organization of value, and/or is undertaken for financial gain. 2 embezzlement : theft or misappropriation of funds placed in one's trust or belonging to one's employer. financial frau
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