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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8 hours ago

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

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2 days ago

I think the answer is A) Fraudulent customer payments.

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