ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 8 Question 81 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 81
Topic #: 8

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which of the following method is NOT used to detect conflicts of interest?

ATips & Complaints

BReview of vendor ownership files

CUnderbillings of assets

DInterviews with purchasing personnel

Show Suggested Answer

Suggested Answer: C

by Viola at Feb 10, 2024, 12:19 PM

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1 years ago

I think it's D) Interviews with purchasing personnel. They are more likely to uncover conflicts of interest.

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1 years ago

I agree with Eden. Underbillings of assets seem unrelated to detecting conflicts of interest.

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1 years ago

I'm not so sure about that. I believe the answer is A) Tips & Complaints.

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1 years ago

I think the answer is C) Underbillings of assets.

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