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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 44 discussion

Which of the following statements regarding financial statement disclosures is FALSE?

  • A. There is nothing inherently wrong with related-party transactions, as long as they are fully disclosed.
  • B. Management must disclose potential losses from ongoing litigation if the related liability is highly likely.
  • C. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
  • D. Events occurring after the close of the reporting period that could have a significant effect on the company’s financial position must be disclosed.
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Suggested Answer: C 🗳️

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AML_1234
3 weeks, 4 days ago
Selected Answer: C
C. All information relating to the company must be disclosed in the financial statements, regardless of materiality.
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