ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 1 Question 93 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam

Question #: 93
Topic #: 1

[All CFE-Fraud-Prevention-and-Deterrence Questions]

Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

AFraudulent customer payments

BAnti-competitive practices

CInsider trading

DConflicts of interest

Show Suggested Answer

Suggested Answer: D

by Floyd at Sep 18, 2024, 06:36 PM

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7 days ago

Ooh, this one's tricky! I'm gonna go with D) Conflicts of interest. Seems like the odd one out here.

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11 days ago

Hmm, I see your point. But I still think A) Fraudulent customer payments is the correct answer because it directly relates to financial fraud.

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15 days ago

Hmm, I think the correct answer is B) Anti-competitive practices. That's not a fraud risk related to regulatory and legal misconduct.

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18 days ago

I disagree, I believe the answer is B) Anti-competitive practices.

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20 days ago

I think the answer is A) Fraudulent customer payments.

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