ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 2 Question 77 Discussion

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

Question #: 77
Topic #: 2

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

An effective system of anti-fraud controls

AFully eliminates the risk of fraud

BFocuses more on detective controls than preventive controls

CFocuses more on preventive controls than detective controls

DIncreases the perception that fraud will be detected

Show Suggested Answer

Suggested Answer: C

by Sheridan at Feb 12, 2024, 06:27 PM

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1 years ago

I believe that having a good balance of preventive and detective controls can increase the perception that fraud will be detected.

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1 years ago

Yes, detective controls are important too, but prevention is always better than detection.

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1 years ago

But isn't it important to have detective controls in place as well, to catch fraud if it does occur?

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1 years ago

I agree with Laticia, preventive controls are key to stopping fraud before it happens.

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1 years ago

I think an effective anti-fraud system should focus on preventive controls.

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