Management at ABC Org.

ACFE CFE-Law Question Answer

Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org.'s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?

The alleged conflict must have resulted in a direct personal benefit for Marcia.

Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.

Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.

The alleged conflict must have resulted in a financial loss for the organization.

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Management at ABC Org.

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