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

According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
C) Tips
A) Internal audit
B) Confession
D) External audit

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
10 months ago
Confessions are rare, right? Tips seem more likely.
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Shawana
10 months ago
Really? Tips? That seems surprising!
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Callie
10 months ago
Wait, I thought internal audits were more effective?
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Cecilia
11 months ago
Totally agree, tips make sense!
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Andree
11 months ago
I heard tips are the most common way frauds get detected.
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Gilma
11 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
11 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
11 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
11 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
11 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
11 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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