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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 162 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 162
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Which of the following is an example of a corruption scheme?

  • A. A public company omits recurring costs from its financial statements to make the company appear more profitable than it actually is.
  • B. Two coworkers steal confidential information from their employer and use the stolen data to start a competing business.
  • C. A vendor offers the free use of a vacation house to a government procurement agent after the agent awards a lucrative contract to the vendor.
  • D. A warehouse manager receives twenty laptops in a shipment but excludes five from the records and sells them to third parties.
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:25 p.m.

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