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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes
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Question #1
#1
Multiple Choice
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Which of the following is a red flag that might indicate the existence of a need recognition scheme?
A.
The purchasing entity’s materials are being ordered at the optimal reorder point.
B.
The purchasing entity has a large list of backup suppliers.
C.
The purchasing entity has unusually high requirements for stock and inventory levels.
D.
The purchasing entity has few surplus items written off as scrap.
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Exam CFE---FINANCIAL-TRANSACTIONS-AND-FRAUD-SCHEMES Topic 1 Question 1
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