ACFCS Financial Crime SpecialistExam CFCS Question # 69 Topic 2 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 69 Topic 2 Discussion

CFCS Exam Topic 2 Question 69 Discussion:
Question #: 69
Topic #: 2

You have been asked to investigate an anonymous tip that an executiveofa company has paid bribes to secure business with a foreign government-controlled company. Which would MOST fully support the allegation without any additional evidence?


A.

Records of funds transfers lo a company lor advertising services that is not on the approved vendor list


B.

The executive approved an increase in the commissions paid to the sales agent dealing with the customer from 5% to 10%


C.

The sales agent's commission is being paid to a bank account in a country outside of the agent’s sales territory


D.

The executive s files include duplicates of invoices for the customer that have sales prices 10% higher than the original


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