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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 4 Question 5 Discussion

Posted by Latrice on May 03, 2022 at 08:42 AM

According to a survey, in principal perpetrator, males in a majority of cases, accounting for ___ percent of frauds versus ___ percent in which a female was the primary culprit.

Suggested Answer: B

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9 comments · newest first
HA
Hailey 12 months ago
Interesting stats, but what about the reasons behind it?
AN
Antonio 12 months ago
I thought it would be closer to 50/50.
CO
Colene 1 year ago
Wait, 62%? That seems high.
TA
Tabetha 1 year ago
Totally agree, it's a common trend.
MA
Margart 1 year ago
Males are the primary culprits in 62% of fraud cases.
HY
Hyman 1 year ago
I'm a bit confused by the wording of the options. Are they asking about the probability of detection by an analysis software versus a human observer? I need to re-read this carefully.
FL
Fletcher 1 year ago
This seems straightforward. The key is to establish clear service level agreements through an entitlement process, and then use milestones to monitor and hold reps accountable to those agreements. I feel confident I can tackle this type of question.
DE
Delpha 1 year ago
I remember studying about destination mapping and how it's important, so I might pick that one. The second one is tricky, though.
SH
Shayne 1 year ago
This question seems straightforward, but I want to make sure I consider all the relevant factors before selecting an answer.
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