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ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam - Topic 4 Question 7 Discussion

Which of the following is NOT an example of bribery prevention policies?
D) Resource diversions
A) Reporting gifts
B) Discounts
C) Business meetings

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Exam - Topic 4 Question 7 Discussion

Actual exam question for ACFE's CFE-Fraud-Schemes-and-Financial-Crimes exam
Question #: 7
Topic #: 4
[All CFE-Fraud-Schemes-and-Financial-Crimes Questions]

Which of the following is NOT an example of bribery prevention policies?

Show Suggested Answer Hide Answer
Suggested Answer: D

Rationale for Correct Answer:

Bribery prevention policies often include:

Reporting gifts (disclosure of items received from vendors),

Discounts (rules about vendor concessions),

Business meetings (clear rules on vendor-sponsored events).

Resource diversions is not a standard bribery prevention policy but a form of fraud.

Analysis of Incorrect Options:

A, B, C -- Legitimate examples of prevention policies.

D . Resource diversions -- Not a preventive measure.

Key Concept:

Anti-bribery policies --- clear rules on gifts, discounts, and vendor relationships.


ACFE Fraud Examiners Manual (2020 International Edition), Corruption --- Prevention of Bribery Schemes.

by Ettie at Jul 16, 2026, 01:22 PM

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Ernestine
2 days ago
Agreed, D doesn't fit. Reporting gifts is important.
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Tasia
7 days ago
I think D is the right answer. Resource diversions seem shady.
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Jarod
12 days ago
I thought reporting gifts was a gray area, not sure!
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Jillian
18 days ago
Resource diversions definitely sound sketchy.
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Cherilyn
23 days ago
Wait, are business meetings really a problem?
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Leota
28 days ago
Totally agree, B is not related to bribery.
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Dalene
1 month ago
Discounts aren't bribery prevention.
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Candra
1 month ago
I’m leaning towards D) Resource diversions as the answer, but I’m not completely confident. Discounts seem more like a standard practice.
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Kate
1 month ago
I feel like resource diversions could be a red flag for bribery, but I can't recall if discounts were ever mentioned as a concern.
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Vicki
2 months ago
I remember discussing business meetings in class, and they seemed like a legitimate part of business operations. Discounts might be tricky, though.
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Youlanda
2 months ago
I think reporting gifts is definitely part of bribery prevention, but I'm not sure about discounts. They could be seen as incentives, right?
upvoted 0 times
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