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

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam

Question #: 15
Topic #: 1

[All CFE-Fraud-Prevention-and-Deterrence Questions]

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

ATrue

BFalse

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Suggested Answer: A

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

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Paola

4 months ago

I thought opinions weren't allowed unless fraud was confirmed.

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Annelle

4 months ago

Yup, internal controls are crucial, even if fraud isn't present.

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Tonette

5 months ago

Wait, can she really do that if no fraud was found? Seems odd.

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Mozelle

5 months ago

Totally agree, it's part of her job to highlight deficiencies!

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Emilio

5 months ago

White can definitely include her opinion on controls in the report.

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Zona

5 months 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.

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Aliza

5 months 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.

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Alton

5 months 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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