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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 23 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 23
Topic #: 1
[All CFE - Fraud Prevention Questions]

Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

  • A. Anti-competitive practices
  • B. Fraudulent customer payments
  • C. Insider trading
  • D. Conflicts of interest
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Suggested Answer: A 🗳️
by vynyfulu at April 5, 2025, 12:29 p.m.

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_denw
19 hours, 59 minutes ago
Selected Answer: B
Fraudulent customer payments are typically categorized as external fraud or payment fraud, not regulatory or legal misconduct, which includes actions like insider trading, anti-competitive practices, and conflicts of interest.
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