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(TCO B) You are told that a company has a 20% profit margin and the discovered fraud has caused $1,400,000 more needed revenue to cover the fraud. How much was stolen?

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  1. (TCO B) You are told that a company has a 20% profit margin and the discovered fraud has caused $1,400,000 more needed revenue to cover the fraud. How much was stolen?
  2. (TCO B) Skimming can be caught by:

  3. (TCO B) A fraud investigation should not be commenced without proper:

  4. (TCO B) Which is not a behavioral, covert aspect of fraud?

  5. (TCO B) Which would not be a procurement fraud scheme?

  6. (TCO B) Which of the following is a public resource that can be accessed by the Internet?

  7. (TCO B) The purpose of money laundering is to:

  8. (TCO B) A first step in a money laundering operation is to:

  9. (TCO B) Money launderers prefer to establish business relationships with a company whose operations are characterized by:

  10. (TCO B) Which of the following activities would not be considered a likely "red flag" to possible money laundering activities?

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