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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 43 Topic 5 Discussion

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 43 Topic 5 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 5 Question 43 Discussion:
Question #: 43
Topic #: 5

Blue. Inc. is a specialty retailer of customized shipping containers. The company receives a very large order from Green Company, a new customer from a country that is known to have high corruption risks. Which of the following is MOST ACCURATE regarding the due diligence procedures Blue should perform on Green before proceeding with this transaction?
A.

Blue should consider Green's expected purchasing pattern and method of payment in determining whether to accept the transaction.

B.

Blue only needs to undertake due diligence procedures if Green is requesting to pay on credit.

C.

Blue should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.

D.

Blue does not need to undertake any specific due diligence procedures for this transaction.

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Actual exam question for ACFE CFE-Fraud-Prevention-and-Deterrence exam by Kairo2322 at Aug 3, 2025, 12:00:00 AM

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