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Which of the following is a red flag that might indicate the existence of a need recognition scheme?

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The purchasing entity’s materials are being ordered at the optimal reorder point.

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The purchasing entity has a large list of backup suppliers.

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The purchasing entity has unusually high requirements for stock and inventory levels.

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The purchasing entity has few surplus items written off as scrap.

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CFE - Financial Transactions and Fraud Schemes Exam - Question 1

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