ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 75 Topic 8 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 75 Topic 8 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 8 Question 75 Discussion:
Question #: 75
Topic #: 8

Which of the following is an example of organizational crime?


A.

A sales manager using a corporate credit card for personal expenses


B.

Management of several pharmaceutical companies engaging in a price fixing scheme


C.

An insurance claims agent conspiring with customers to file false insurance claims and share the proceeds


D.

An HR employee adding a ghost employee to the payroll and misappropriating the paychecks


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