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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 2 Discussion

The objective of anti-fraud controls is to:
A) Completely eliminate residual fraud risk
B) Reduce the residual fraud risk to a level that is significantly smaller than the inherent fraud risk
C) Reduce the inherent fraud risk to a level that is significantly smaller than the residual fraud risk.
D) Completely eliminate inherent fraud risk

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 2 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 2
Topic #: 2
[All CFE-Fraud-Prevention-and-Deterrence Questions]

The objective of anti-fraud controls is to:

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Suggested Answer: A

by Noah at May 05, 2022, 12:50 PM

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Ahmad
10 months ago
B is definitely the right approach!
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Audry
10 months ago
C doesn't make sense, inherent risk can't be lower than residual.
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Nelida
11 months ago
Wait, can we really reduce inherent risk? Sounds tricky.
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Louis
11 months ago
Totally agree, A is unrealistic!
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Ezekiel
11 months ago
I think it's B, reducing residual risk is key.
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Darrin
11 months ago
Hmm, I'm not sure. Shouldn't we first figure out which customers were affected and try to make things right with them? Option A seems like the safest approach.
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Norah
11 months ago
This is a tricky one. I'm not entirely sure when the Control Plan can be closed, but I think it's important to focus on the key details in the question. Let me think this through carefully.
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Valentin
11 months ago
I remember load balancing being tied to how we distribute traffic, but I'm not sure which specific pattern fits best.
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Dorothy
11 months ago
I practiced a similar question before, and I believe it's called the full plan.
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