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

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam

Question #: 96
Topic #: 10

[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

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

ATrue

BFalse

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Suggested Answer: D

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

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Helga

6 months ago

True! It's all about securing those bank controls.

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Lonny

6 months ago

Wait, are we sure about this? Sounds a bit off.

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Yuonne

7 months ago

Agreed, physical tampering is crucial for security!

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Alaine

7 months ago

I thought it was more about software controls, not physical ones.

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Brendan

7 months ago

That's definitely true! Physical tampering is a big deal.

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Huey

7 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.

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Dortha

8 months ago

I feel like this is false because I thought check tampering was more about fraud than physical security measures.

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Cora

8 months ago

I remember a practice question that mentioned bank controls, but I can't recall if it specifically said "physical tampering."

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Portia

8 months ago

I think physical tampering prevention is related to securing controls, but I'm not entirely sure if it's specifically about check tampering.

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Mary

8 months 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.

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Teddy

8 months 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.

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Luther

8 months ago

Physical tampering prevention is definitely a security technique, so I'm going to go with True on this one.

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Joaquin

8 months ago

Hmm, I'm not totally sure about this one. I'll have to think it through carefully.

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Bo

8 months ago

This one seems pretty straightforward. I'm pretty confident I can get this right.

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Moon

8 months 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.

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Paris

8 months ago

I'm a bit uncertain if testers need to fully understand the device. Isn't it enough to just test the app?

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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?

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Mollie

11 months ago

False. I don't think adding more controls is necessary.

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Chana

11 months ago

I'm not sure, but I think I'll go with True as well.

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Hillary

12 months ago

I agree, it's important to have measures in place to prevent tampering.

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Larae

12 months ago

No problem, always good to learn something new about banking security measures.

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Elfrieda

1 year ago

I see, I didn't know that. Thanks for the info!

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Kara

1 year ago

I think it's True, actually. Bank assisted controls are important for security.

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Venita

1 year ago

Bank assisted controls are actually put in place to prevent fraud and ensure security. So, the statement is True.

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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.

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Eliseo

1 year ago

False

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Roxane

1 year ago

I think you're right, physical tampering prevention involves more than just duct tape and super glue.

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Kate

1 year ago

True

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Charlene

1 year ago

Bank assisted controls? More like bank-assisted headaches. I'm going with False, just to keep things interesting.

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Goldie

12 months ago

Bank assisted controls? More like bank-assisted headaches. I'm going with False, just to keep things interesting.

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Frederic

1 year ago

B) False

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Emerson

1 year ago

A) True

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Andra

1 year ago

Physical tampering prevention? Sounds like a superpower to me! I'm going with True on this one.

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Cecily

12 months ago

True. It's a technique to prevent physical tampering in banks.

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Kasandra

12 months ago

I believe it's True. It's important to prevent tampering.

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Felix

1 year ago

I'm not sure, but I'll go with True as well.

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Kristian

1 year ago

I think it's True too. It's all about securing bank controls.

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Rene

1 year ago

Why do you think it's false?

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Darrin

1 year ago

I disagree, I believe it is false.

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Rene

1 year ago

I think the statement is true.

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