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Exam CFE - Financial Transactions and Fraud Schemes All Questions

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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.
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Suggested Answer: D 🗳️
by AML_1234 at Dec. 11, 2024, 7:45 p.m.

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AML_1234
1 day ago
Selected Answer: D
Electronic? Think it is a mistake so the Traditional Extortion is the best option for me.
upvoted 1 times
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