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

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 5
Topic #: 4
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

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.

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Suggested Answer: B

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

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Hailey
4 months ago
Interesting stats, but what about the reasons behind it?
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Antonio
4 months ago
I thought it would be closer to 50/50.
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Colene
5 months ago
Wait, 62%? That seems high.
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Tabetha
5 months ago
Totally agree, it's a common trend.
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Margart
5 months ago
Males are the primary culprits in 62% of fraud cases.
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Hyman
5 months 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.
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Fletcher
5 months 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.
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Delpha
5 months ago
I remember studying about destination mapping and how it's important, so I might pick that one. The second one is tricky, though.
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Shayne
5 months 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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