ExamTopics Logo
Mail Us[email protected]
Menu
Acfe Discussions
exam questions

Exam CFE - Financial Transactions and Fraud Schemes All Questions

View all questions & answers for the CFE - Financial Transactions and Fraud Schemes exam
Go to Exam

Exam CFE - Financial Transactions and Fraud Schemes topic 1 question 14 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 14
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following scenarios is an example of an electronic extortion scheme?

  • A. A vendor rewards a purchasing employee with tickets for a professional sports team’s game after the employee directs business to the vendor.
  • B. An employee receives a payment for directing excess business to a vendor.
  • C. A purchasing employee and vendor agree to bill the company for services never rendered.
  • D. A politician threatens to shut down a business if it does not pay a bribe.
Show Suggested Answer Hide Answer
Suggested Answer: D 🗳️
by AML_1234 at Dec. 11, 2024, 7:45 p.m.

Comments

Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.
Switch to a voting comment New
Submit Cancel
AML_1234
1 month ago
Selected Answer: D
Electronic? Think it is a mistake so the Traditional Extortion is the best option for me.
upvoted 1 times
...
Community vote distribution
A (35%)
C (25%)
B (20%)
Other
Most Voted
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.

SaveCancel
exam
Someone Bought Contributor Access for:
SY0-701
London, 1 minute ago