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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 4 Discussion

Which of the following is FALSE regarding the fraud risk assessment team?
B) The team size should be limited to a maximum of three individuals.
A) The team members should have experience in gathering and eliciting information
C) The team members might include both internal and external sources
D) The team should consist of individuals with diverse knowledge, skills, and perspectives.

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 4 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 4
Topic #: 2
[All CFE-Fraud-Prevention-and-Deterrence Questions]

Which of the following is FALSE regarding the fraud risk assessment team?

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Suggested Answer: B

by Laticia at May 04, 2022, 08:45 PM

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Elinore
7 months ago
Isn't it better to have more perspectives involved?
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Nada
7 months ago
I thought diverse skills were essential for a fraud risk team.
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Tenesha
8 months ago
Wait, only three? That seems way too small!
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Janae
8 months ago
Totally agree, B is the false one!
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Ressie
8 months ago
Team size should definitely be more than three for effective assessment.
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Joanna
8 months ago
This is a tricky one. I'm not sure if the question is asking about the probability of detection or the ability to discern a person versus a car. I'll have to think it through more.
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Lanie
8 months ago
I'm pretty sure this is a forward schema evolution, since adding or removing a field with a default shouldn't break existing data.
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Vincent
8 months ago
Okay, let's think this through step-by-step. We need to translate the content into Greek, and also get a transliteration using the Roman alphabet. So we'll need the "to=el" and "toScript=Latn" parameters.
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Stevie
8 months ago
Ah, I remember learning about this in class. I'll use the "tmsh create net route" command to add the new subnet.
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