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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 6 Question 63 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 63
Topic #: 6
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Conflict of interest cases are more easily prevented than detected.

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Suggested Answer: A

by Elke at Dec 25, 2022, 04:26 AM

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Kasandra
4 months ago
Sounds a bit off to me, how can you prevent what you can't see?
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Kaycee
4 months ago
Wait, really? I thought detection was the bigger challenge!
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Pilar
4 months ago
Yeah, I agree, it's easier to set rules than catch violations.
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Karl
5 months ago
I don't know about that, seems hard to prevent.
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Casie
5 months ago
Totally true, prevention is key!
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Laura
5 months ago
I recall a case study where detection was really tricky, so I might go with false on this one.
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Melvin
5 months ago
There was a practice question that mentioned the importance of transparency in preventing conflicts. That makes me lean towards true.
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Deeanna
5 months ago
I'm not so sure about that. I feel like detecting conflicts can be just as challenging, if not more.
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Florinda
5 months ago
I think I remember something about how proactive measures can help avoid conflicts, so maybe it's true?
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Van
5 months ago
This seems pretty straightforward to me. The question states the letter is signed and doesn't reflect on any individual employees, so the obvious answer is to retain it in the CRA public comment file. That's the standard procedure for handling this type of feedback.
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Allene
5 months ago
This looks like a pretty straightforward Cisco Jabber configuration question. I think I've got a good handle on the SIP and UDS settings, so I'll give this a shot.
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Junita
5 months ago
Disable all macros without notification? That sounds like the right choice, but I'm not 100% sure.
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