A____________ occurs when an employee, manager or executive has an undisclosed economic or personal interest in a transaction that adversely affects the organization.
Answer(s): A
A scheme is classified as a Conflict of interest:
The fraudsters' interest lies with an employer other than a company.
Answer(s): B
A special scheme in which employees know their employer is seeking to purchase a certain asset and take advantage of the situation by purchasing the asset themselves is:
Post your Comments and Discuss ACFE CFE - Law exam with other Community members:
Bosco Oico commented on December 28, 2024 Yes. i have used this dump for CFE Investigations test yesterday- i found it useful because questions about 60% were closely related and some were exact. The only thing that needs to be improved is the accuracy of the answers. If some one read the CFE manual well, you will notice that some answers as they are answered according to the ACFE standard. So, i encourage anyone using Brain to verify answers, otherwise, its a good source to create confidence and sure pass UGANDA upvote
Our website is free, but we have to fight against bots and content theft. We're sorry for the inconvenience caused by these security measures. You can access the rest of the CFE - Law content, but please register or login to continue.