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ArtisanWare, Inc.

ACFE CFE-Fraud-Prevention-and-Deterrence Full Course Access
ACFE CFE-Fraud-Prevention-and-Deterrence View All Questions

ArtisanWare, Inc. is a retailer of high-end kitchen supplies. The company receives a very large order from EFG Company, a new customer in a different country that wants to pay on credit. Which of the following is MOST ACCURATE regarding the due diligence procedures that ArtisanWare should perform on EFG before proceeding with this transaction?

A.

ArtisanWare only needs to undertake due diligence procedures if EFG conducts business in countries with known corruption risks.

B.

ArtisanWare does not need to take any specific procedures to verify EFG ' s identity before accepting the transaction.

C.

ArtisanWare should perform the same level of due diligence as it would for any other customer to avoid claims of discrimination.

D.

ArtisanWare should examine EFG ' s net worth as part of deciding whether to allow the purchase on credit.

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Fraud risks related to corruption include:
Risk management is focused on balancing the organization ' s___________with Its____________.
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