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ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 8 Question 81 Discussion

Which of the following method is NOT used to detect conflicts of interest?
C) Underbillings of assets
A) Tips & Complaints
B) Review of vendor ownership files
D) Interviews with purchasing personnel

ACFE CFE-Financial-Transactions-and-Fraud-Schemes Exam - Topic 8 Question 81 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 81
Topic #: 8
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

Which of the following method is NOT used to detect conflicts of interest?

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Suggested Answer: C

by Viola at Feb 10, 2024, 12:19 PM

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Gabriele
8 months ago
I didn’t know about the vendor ownership files!
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Barney
8 months ago
I think D is more effective than A.
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Elza
8 months ago
Wait, underbillings of assets? That sounds off.
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Skye
8 months ago
Totally agree, A is definitely used!
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Leah
9 months ago
A is a common method for detecting conflicts.
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Johana
9 months ago
"Interviews with purchasing personnel" seems like a common approach, but I can't recall if it directly relates to detecting conflicts of interest.
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Alba
9 months ago
I'm not clear on what "Tips & Complaints" really entails. Could it be a method or not?
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Junita
9 months ago
I remember a practice question that mentioned reviewing vendor ownership files as a way to detect conflicts. So, that one seems valid.
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Herman
9 months ago
I think "Underbillings of assets" sounds like it could be a method, but I'm not entirely sure.
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Frederic
9 months ago
Underbillings of assets doesn't seem like a common method for detecting conflicts. I'm leaning towards that as the answer, but I want to double-check my understanding.
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Eloisa
9 months ago
I'm a bit confused on the difference between "detecting" and "identifying" conflicts of interest. I'll need to re-read the question carefully.
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Fanny
10 months ago
Tips and complaints seems like the obvious wrong answer here. That's more of a way to identify conflicts, not detect them.
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Cora
10 months ago
Hmm, this one seems tricky. I'll need to think carefully about the different methods used to detect conflicts of interest.
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Clorinda
10 months ago
Interviews with purchasing personnel sounds like a good way to detect conflicts, so I'm going to rule that one out. Time to focus on the other options.
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Anna
10 months ago
I'm feeling confident about this one. The two subjects of an IAM policy are Administrator and Resource Group. That covers the user and resource aspects.
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Glynda
10 months ago
I'm not entirely confident here, but I can't recall ever learning that longer maturities mean lower risk. Sounds like option B might not be correct.
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Corrina
10 months ago
This sounds familiar... I think I saw a practice question about call failures that was resolved by changing the SIP dial rules. Not sure if that's the case here.
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Ilene
10 months ago
I'm feeling pretty confident about this one. The question clearly states that the subscription contains the resources shown in the table, and Azure Defender can protect all of them, so I'll go with option A.
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Latanya
2 years ago
I think it's D) Interviews with purchasing personnel. They are more likely to uncover conflicts of interest.
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Jannette
2 years ago
I agree with Eden. Underbillings of assets seem unrelated to detecting conflicts of interest.
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Eliseo
2 years ago
I'm not so sure about that. I believe the answer is A) Tips & Complaints.
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Eden
2 years ago
I think the answer is C) Underbillings of assets.
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