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CFE Exam - Question 28


How many accounts are affected in fraudulent accounting entries and therefore same number of categories on the financial statement?

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Nishant1
May 17, 2020

It should be atleast two

NomanAzim
May 30, 2020

Agreed with you Nishant

MILDEM
Mar 9, 2021

Also agree with you Nishant. Quoting International Fraud Examiners Manual "fraudulent accounting entries always affect at least two accounts and, therefore, at least two categories on the financial statements."