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Which of the following employee behaviors could be considered a red flag of a corruption...

Which of the following employee behaviors could be considered a red flag of a corruption scheme?

A.

An employee avoids asserting authority in areas where they are not responsible for decision-making.

B.

An employee demonstrates a low success rate in markets where competitors are known for engaging in bribery.

C.

An employee exhibits an overly friendly social relationship with a third-party contractor.

D.

An employee has a history of submitting multiple conflict of interest forms to their Human Resources Department.

ACFE CFE-Fraud-Schemes-and-Financial-Crimes Summary

  • Vendor: ACFE
  • Product: CFE-Fraud-Schemes-and-Financial-Crimes
  • Update on: Aug 9, 2026
  • Questions: 352
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