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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 1 Question 15 Discussion

Posted by Alex on May 08, 2022 at 08:16 AM

White, a Certified Fraud Examiner (CFE). was hired to conduct a fraud examination. She did not find fraud, but. in White's opinion, there were several internal control deficiencies that, if not remediated, could facilitate the occurrence of fraud. Under the ACFE Code of Professional Ethics. White may include her opinion on the controls in her report to management

Suggested Answer: A

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8 comments · newest first
PA
Paola 12 months ago
I thought opinions weren't allowed unless fraud was confirmed.
AN
Annelle 12 months ago
Yup, internal controls are crucial, even if fraud isn't present.
TO
Tonette 1 year ago
Wait, can she really do that if no fraud was found? Seems odd.
MO
Mozelle 1 year ago
Totally agree, it's part of her job to highlight deficiencies!
EM
Emilio 1 year ago
White can definitely include her opinion on controls in the report.
ZO
Zona 1 year ago
Hmm, I'm a bit confused on the right approach here. Should we just let the team adapt Scrum as they see fit, or is there a way to guide them towards the core Scrum practices? I'll have to think this through carefully.
AL
Aliza 1 year ago
I'm a bit confused by this question. The code seems straightforward, but I'm not sure why the message is displaying every time. I'll need to do some troubleshooting.
AL
Alton 1 year ago
Hmm, I think I know the answer, but I want to double-check my understanding. An ethical dilemma involves having to choose between two or more possible solutions, right?
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