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Exam CFE All Questions
Exam CFE All Questions

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ACFE Certified Fraud Examiner CFE Question # 34 Topic 4 Discussion

CFE Exam Topic 4 Question 34 Discussion:
Question #: 34
Topic #: 4

A scheme is classified as a Conflict of interest:


A.

when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.


B.

when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.


C.

when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.


D.

when a dealer must have some kind of dealership interest in the vendor submitting the stock.


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