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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Question # 39 Topic 4 Discussion

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Question # 39 Topic 4 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 4 Question 39 Discussion:
Question #: 39
Topic #: 4

Which of the following would NOT be considered a conflict of interest?
A.

Harriet owns a significant amount of stock in a company she regularly buys her employer's office supplies from, but her employer is unaware of this fact.

B.

Robert works for Muir's Printing Services on weekdays and Winsted Café on weekends, but he does not tell either employer about the other job.

C.

Jennifer is on the board of directors of two companies that compete in the retail market, but she does not tell either company about her role at the other.

D.

Ernest hires his brother, John, to provide vending services to his employer's lunch areas, but he does not disclose their relationship.

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Actual exam question for ACFE CFE-Financial-Transactions-and-Fraud-Schemes exam by Phoenix2747 at Dec 14, 2025, 2:26:29 AM

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