CFE – Fraud Prevention and Deterrence — Question 15

Fraud risks related to regulatory and legal misconduct include all of the following EXCEPT:

Answer options

• A. Anti-competitive practices
• B. Fraudulent customer payments
• C. Insider trading
• D. Conflicts of interest

Correct answer: A

Explanation

The correct answer is A, as anti-competitive practices are typically categorized under business ethics rather than specifically as fraud risks linked to legal and regulatory misconduct. The other options, including fraudulent customer payments, insider trading, and conflicts of interest, are all directly associated with legal and regulatory violations in the context of fraud.