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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 5 Question 100 Discussion

Posted by Shayne on Sep 17, 2024 at 07:07 PM

The fraudsters' interest lies with an employer other than a company.

Suggested Answer: B

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37 comments · newest first
AS
Ashlyn 11 months ago
Sounds plausible, but I’m not so sure about that.
LE
Lenita 11 months ago
True, they can exploit anyone, not just businesses.
RA
Rasheeda 11 months ago
Wait, really? I thought they only went for big corporations!
OS
Osvaldo 12 months ago
I disagree, it’s usually companies they go after.
GI
Gilberto 12 months ago
That's definitely true! Fraudsters target individuals too.
QU
Quentin 12 months ago
I vaguely recall a case study where fraudsters did focus on non-company employers, so maybe it’s true?
BU
Buck 1 year ago
I’m confused about this one. I thought fraudsters could target any employer, not just companies.
DA
Darrel 1 year ago
I feel like I’ve seen a similar question before, and it was about companies being the main target. So, I’m leaning towards false.
LA
Lavelle 1 year ago
I think this might be true, but I’m not entirely sure. I remember something about fraudsters targeting specific employers.
MA
Mattie 1 year ago
This question is testing our understanding of the topic. I'll use the process of elimination to narrow down the options.
WH
Whitney 1 year ago
I think I have an idea of how to approach this, but I want to double-check my understanding.
KA
Kathrine 1 year ago
I'm not totally sure about this one, but I'll give it my best shot.
ER
Erick 1 year ago
Okay, let me read the question again and see if I can break it down.
AN
Angelica 1 year ago
Hmm, this one seems a bit tricky. I'll need to think it through carefully.
YV
Yvonne 1 year ago
The K-means approach sounds like a good fit. I'll need to be careful about handling any outliers or noisy data, but overall this seems like a straightforward clustering problem.
DE
Deeann 2 years ago
Haha, this one's a real head-scratcher! I'm going to go with B) False, just for the heck of it.
JO
Jonell 2 years ago
A) True, because the question says 'other than a company,' so the fraudsters' interest must be with an external employer. Or am I missing something here?
CO
Cortney 2 years ago
↳ replying to Jonell
B) False, it's possible for fraudsters to target the company they work for, not just an external employer.
HU
Huey 2 years ago
↳ replying to Jonell
A) True, the question clearly states 'other than a company,' indicating the fraudsters' interest is with a different employer.
LA
Lakeesha 2 years ago
↳ replying to Jonell
B) False, the fraudsters' interest could still be with the company itself, not necessarily an external employer.
CA
Catrice 2 years ago
↳ replying to Jonell
A) True, because the question specifies 'other than a company,' so the fraudsters' interest must be with an external employer.
HO
Hoa 2 years ago
B) False, definitely. The question clearly states that the fraudsters' interest lies with the company, not an external employer.
AN
An 2 years ago
↳ replying to Hoa
B) False, definitely. The question clearly states that the fraudsters' interest lies with the company, not an external employer.
BE
Beula 2 years ago
↳ replying to Hoa
B) False
AN
Angella 2 years ago
↳ replying to Hoa
A) True
VE
Veronique 2 years ago
True. They could also be interested in stealing sensitive information from the employer.
ED
Edgar 2 years ago
False. Fraudsters usually target companies for financial fraud.
AS
Ashlyn 2 years ago
Hmm, this is a tricky one. I'm going to go with A) True. The fraudsters' interest must be with someone other than the company, right?
KE
Kerry 2 years ago
↳ replying to Ashlyn
Actually, it's True. The fraudsters target individuals within the company, not the company itself.
ZO
Zona 2 years ago
↳ replying to Ashlyn
I think it's False. The fraudsters could also be interested in the company itself.
LO
Lon 2 years ago
↳ replying to Ashlyn
Yes, you're correct. The fraudsters' interest is with an employer other than the company.
KR
Krissy 2 years ago
True. They might try to deceive the employer for personal gain.
JE
Jennifer 2 years ago
I think the correct answer is B) False. The fraudsters' interest would be with the company, not an employer other than the company.
CO
Coleen 2 years ago
↳ replying to Jennifer
Yes, the fraudsters' interest is typically with the company itself.
SO
Solange 2 years ago
↳ replying to Jennifer
I agree, the correct answer is B) False.
JU
Jutta 2 years ago
↳ replying to Jennifer
B) False
SY
Sylvia 2 years ago
↳ replying to Jennifer
A) True
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