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ACFE Certified Fraud Examiner CFE-Financial-Transactions-and-Fraud-Schemes Question # 1 Topic 1 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 1 Question 1 Discussion:
Question #: 1
Topic #: 1

Warner is part of management at ABC Corporation. He has been asked to implement measures to help prevent fraudulent billing schemes. Which of the following measures would likely be MOST EFFECTIVE?
A.

Requiring all fraud tips to be reported to employees' direct supervisors

B.

Combining the purchasing and payment functions within a single department

C.

Enforcing competitive bidding from potential vendors

D.

Using an external vendor to negotiate procurement contracts

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Actual exam question for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam by Zane8526 at May 1, 2025, 1:54:46 PM

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