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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 10 Question 96 Discussion

Posted by Kenneth on Sep 06, 2024 at 05:25 PM

Physical tampering prevention is a check tampering technique that is used to secure bank assisted controls.

Suggested Answer: D

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40 comments · newest first
HE
Helga 11 months ago
True! It's all about securing those bank controls.
LO
Lonny 11 months ago
Wait, are we sure about this? Sounds a bit off.
YU
Yuonne 11 months ago
Agreed, physical tampering is crucial for security!
AL
Alaine 12 months ago
I thought it was more about software controls, not physical ones.
BR
Brendan 12 months ago
That's definitely true! Physical tampering is a big deal.
HU
Huey 12 months ago
I vaguely remember discussing this in class, and I think it was emphasized that physical tampering is a broader concept, not just limited to checks.
DO
Dortha 1 year ago
I feel like this is false because I thought check tampering was more about fraud than physical security measures.
CO
Cora 1 year ago
I remember a practice question that mentioned bank controls, but I can't recall if it specifically said "physical tampering."
PO
Portia 1 year ago
I think physical tampering prevention is related to securing controls, but I'm not entirely sure if it's specifically about check tampering.
MA
Mary 1 year ago
Okay, I think I've got a good strategy for this. I'll focus on the key terms like "bank assisted controls" and go from there.
TE
Teddy 1 year ago
I'm a bit confused by the wording here. I'll have to re-read the question a few times to make sure I understand it fully.
LU
Luther 1 year ago
Physical tampering prevention is definitely a security technique, so I'm going to go with True on this one.
JO
Joaquin 1 year ago
Hmm, I'm not totally sure about this one. I'll have to think it through carefully.
BO
Bo 1 year ago
This one seems pretty straightforward. I'm pretty confident I can get this right.
MO
Moon 1 year ago
This looks like a tricky question about DNS resolution between an on-premises network and a VPC. I'll need to carefully read through the requirements and think through the different options.
PA
Paris 1 year ago
I'm a bit uncertain if testers need to fully understand the device. Isn't it enough to just test the app?
CE
Celeste 1 year ago
Bank assisted controls? Sounds like they're trying to make banking even more complicated. I'm going with False, because why not?
MO
Mollie 1 year ago
↳ replying to Celeste
False. I don't think adding more controls is necessary.
CH
Chana 1 year ago
↳ replying to Celeste
I'm not sure, but I think I'll go with True as well.
HI
Hillary 1 year ago
↳ replying to Celeste
I agree, it's important to have measures in place to prevent tampering.
LA
Larae 1 year ago
↳ replying to Celeste
No problem, always good to learn something new about banking security measures.
EL
Elfrieda 1 year ago
↳ replying to Celeste
I see, I didn't know that. Thanks for the info!
KA
Kara 1 year ago
↳ replying to Celeste
I think it's True, actually. Bank assisted controls are important for security.
VE
Venita 1 year ago
↳ replying to Celeste
Bank assisted controls are actually put in place to prevent fraud and ensure security. So, the statement is True.
RU
Ruthann 1 year ago
Physical tampering prevention? Isn't that just the fancy term for duct tape and super glue? I'll go with True, just to be on the safe side.
EL
Eliseo 1 year ago
↳ replying to Ruthann
False
RO
Roxane 1 year ago
↳ replying to Ruthann
I think you're right, physical tampering prevention involves more than just duct tape and super glue.
KA
Kate 1 year ago
↳ replying to Ruthann
True
CH
Charlene 1 year ago
Bank assisted controls? More like bank-assisted headaches. I'm going with False, just to keep things interesting.
GO
Goldie 1 year ago
↳ replying to Charlene
Bank assisted controls? More like bank-assisted headaches. I'm going with False, just to keep things interesting.
FR
Frederic 1 year ago
↳ replying to Charlene
B) False
EM
Emerson 1 year ago
↳ replying to Charlene
A) True
AN
Andra 2 years ago
Physical tampering prevention? Sounds like a superpower to me! I'm going with True on this one.
CE
Cecily 1 year ago
↳ replying to Andra
True. It's a technique to prevent physical tampering in banks.
KA
Kasandra 1 year ago
↳ replying to Andra
I believe it's True. It's important to prevent tampering.
FE
Felix 1 year ago
↳ replying to Andra
I'm not sure, but I'll go with True as well.
KR
Kristian 1 year ago
↳ replying to Andra
I think it's True too. It's all about securing bank controls.
RE
Rene 2 years ago
Why do you think it's false?
DA
Darrin 2 years ago
I disagree, I believe it is false.
RE
Rene 2 years ago
I think the statement is true.
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