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A scheme is classified as a Conflict of interest:

A scheme is classified as a Conflict of interest:

A.

when an employee must have some kind of ownership or employment interest in the vendor submitting the invoice.

B.

when a salesman must have some kind of ownership or employment interest in the vendor submitting the sales.

C.

when a purchaser must have some kind of ownership or employment interest in the vendor submitting the purchase.

D.

when a dealer must have some kind of dealership interest in the vendor submitting the stock.

ACFE CFE Summary

  • Vendor: ACFE
  • Product: CFE
  • Update on: Jan 2, 2026
  • Questions: 186
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