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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 55 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 55
Topic #: 2
[All CFE-Fraud-Prevention-and-Deterrence Questions]

According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?

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Suggested Answer: C

by Rasheeda at Oct 16, 2022, 09:46 AM

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Latrice
4 months ago
Confessions are rare, right? Tips seem more likely.
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Shawana
4 months ago
Really? Tips? That seems surprising!
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Callie
4 months ago
Wait, I thought internal audits were more effective?
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Cecilia
5 months ago
Totally agree, tips make sense!
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Andree
5 months ago
I heard tips are the most common way frauds get detected.
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Gilma
5 months ago
I have a vague memory of tips being highlighted in the report, but I could be mixing it up with another topic.
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Ayesha
5 months ago
I recall seeing something about confessions being a method, but I don't think it's the most common one.
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Gianna
5 months ago
I'm not entirely sure, but I feel like internal audits might be more common. We discussed that in class.
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Tegan
5 months ago
I think I remember that tips are often the most common way frauds are detected. It was mentioned in a practice question.
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Man
5 months ago
Hmm, this is a tricky one. The system test plan seems to deviate from the overall test strategy in a few ways. I'm not sure if it's fully consistent with the risk-based and regression testing approaches described. I'll need to think through the implications of the manual testing and limited metrics before selecting an answer.
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Bobbye
5 months ago
This question seems straightforward, but I want to make sure I understand the options correctly before selecting an answer.
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