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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Santos

1 months ago

Wait, does this mean I can't use my 'get out of jail free' card for insider trading anymore? Bummer.

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Corrina

1 months ago

I'm betting on C) Insider trading. That's a classic regulatory violation, not a fraud risk.

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Youlanda

4 days ago

A) Bribery and corruption

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Bettye

2 months ago

A) Fraudulent customer payments? Really? That's like the definition of regulatory misconduct!

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Loren

21 days ago

Yeah, it's crucial to stay vigilant and address any potential issues before they escalate.

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Arminda

22 days ago

Well, it's important to be aware of all the different types of fraud risks, including those related to regulatory and legal misconduct.

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Madalyn

24 days ago

I think fraudulent customer payments are definitely a red flag for regulatory misconduct.

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Lisandra

2 months 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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Luis

5 days ago

D) Conflicts of interest

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Lorriane

6 days ago

C) Insider trading

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Nathalie

10 days ago

B) Money laundering

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Van

2 months ago

A) Bribery and corruption

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Marsha

2 months 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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Sue

2 months 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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Carry

1 months ago

D) Conflicts of interest can also pose a fraud risk in terms of regulatory and legal misconduct.

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Royce

2 months ago

C) Insider trading is definitely a fraud risk related to regulatory and legal misconduct.

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Jospeh

2 months ago

I think the answer is A) Fraudulent customer payments, that seems more related to regulatory and legal misconduct.

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Vernell

2 months ago

I agree with you, B) Anti-competitive practices is not a fraud risk in this context.

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Monroe

3 months ago

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

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Marsha

3 months ago

I think the answer is A) Fraudulent customer payments.

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