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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 2 Question 8 Discussion

Posted by Barbra on May 04, 2022 at 05:48 AM

One final means of concealing a register scheme, as with many kinds of fraud, is to destroy all records of the transaction.

Suggested Answer: A

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9 comments · newest first
LA
Laurena 12 months ago
False, there are usually backups somewhere.
CH
Cheryl 12 months ago
Sounds a bit extreme, but I guess it could happen.
ST
Stephaine 1 year ago
Totally agree, it makes sense to cover your tracks!
RU
Ruthann 1 year ago
Really? I thought some records were always kept.
CR
Crista 1 year ago
True, that’s a common tactic in fraud.
TO
Toshia 1 year ago
This question is testing my understanding of internal control principles. I'll need to think carefully about the concept of segregation of duties and which combinations would be considered acceptable.
CA
Carlene 1 year ago
I'm a bit confused by the options here. I'll need to review my notes on identity provider authentication before answering this.
JI
Jina 1 year ago
Okay, I think I know the answer to this. Filter groups are used to group vulnerability records, so I'll go with option C.
MA
Marica 1 year ago
I'm a bit confused by the different numbering types mentioned in the answer choices. I'll need to make sure I understand the difference between "subscriber", "international", and "national" numbering types before I can decide.
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