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The ACFE Does NOT Include Which of the Major Categories

question 48

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The ACFE does NOT include which of the major categories of occupational fraud listed below?


Definitions:

Equitable Distribution

A legal principle used in divorce proceedings to fairly divide property between spouses.

Dividing Property

The process of allocating and distributing physical or intangible assets among parties, often occurring in contexts like divorce, estate planning, or dissolution of partnerships.

Divorcing Spouses

Individuals who are in the process of legally ending their marriage.

Petition for Divorce

A legal document formally requesting the termination of a marriage by one or both of the spouses involved.

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