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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 7 Question 95 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 95
Topic #: 7
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

A ___________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.

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Suggested Answer: A

by Azalee at Aug 25, 2024, 05:31 AM

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Milly
2 months ago
Conflict of interest all the way. I bet the correct answer involves someone getting caught with their hand in the cookie jar.
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Filiberto
16 hours ago
That's right, it's a conflict of interest.
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Chauncey
2 days ago
A) Conflict of interest
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Shelba
3 days ago
No, it's not an illegal sale.
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Vivienne
5 days ago
B) Illegal sale
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Zita
1 months ago
Definitely, it's a conflict of interest.
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Alex
1 months ago
A) Conflict of interest
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Lashawna
2 months ago
Financial disclosure? Yeah, right. That's like asking the fox to guard the henhouse.
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Tonette
22 days ago
C) Unauthorized purchase
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Ernie
28 days ago
B) Illegal sale
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Lashunda
1 months ago
A) Conflict of interest
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Louvenia
2 months ago
D) Financial disclosure could also be important to prevent conflicts of interest.
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Merilyn
2 months ago
I think A is the correct answer. Gotta watch out for those pesky executives trying to line their pockets.
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Agustin
20 days ago
Absolutely, transparency is key to maintaining trust and integrity.
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Brett
1 months ago
It's important for organizations to have policies in place to prevent conflicts of interest.
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Marti
1 months ago
Yes, you're right. Conflict of interest can be a serious issue.
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Rolf
2 months ago
I think A is the correct answer.
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Alfreda
2 months ago
I agree with Domingo, a conflict of interest can harm the organization's integrity.
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Domingo
2 months ago
I think it's A) Conflict of interest because it involves a hidden personal interest.
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Jaime
3 months ago
Conflict of interest seems like the obvious choice here. Who doesn't love a good corporate scandal?
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Yan
2 months ago
B) Illegal sale
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Chauncey
2 months ago
I agree, conflicts of interest can lead to serious consequences for a company.
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Benton
2 months ago
A) Conflict of interest
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Salome
3 months ago
A) Conflict of interest
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