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CFCI Study Guide 2024 with Complete Solutions
CFCI Study Guide 2024 with Complete Solutions 
Fraud - Answer- "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 - Answer- Internal Fraud and External Fraud 
Internal Fraud - Answer- Activities that may be criminal, committed within an 
...
- Examen
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CFCI Study Guide 2024 with Complete Solutions 
Fraud - Answer- "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 - Answer- Internal Fraud and External Fraud 
Internal Fraud - Answer- Activities that may be criminal, committed within an 
...
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