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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 137 discussion

Actual exam question from ACFE's CFE - Financial Transactions and Fraud Schemes
Question #: 137
Topic #: 1
[All CFE - Financial Transactions and Fraud Schemes Questions]

Bob, a purchasing agent for Gallenkamp, steered a large portion of Gallenkamp's business to Oak Company. In exchange for the additional business, Oak Company's sales manager agreed to pay Bob a percentage of the profits from the additional orders. Which of the following BEST describes the type of corruption scheme in which Bob engaged?

  • A. Kickback scheme
  • B. Illegal gratuity scheme
  • C. Economic extortion scheme
  • D. Diversion scheme
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:23 p.m.

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_denw
1 week, 2 days ago
Selected Answer: A
A kickback scheme occurs when an employee (like Bob) receives something of value — often a portion of profits, cash, or gifts — in exchange for influencing a business decision
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