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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 99 Discussion

Posted by Tawny on Nov 13, 2024 at 04:08 AM

Which of the following is NOT explicitly prohibited by the ACFE Code of Professional Ethics?

Suggested Answer: B

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31 comments · newest first
EA
Earleen 11 months ago
I’m surprised that A isn’t prohibited, seems like a gray area.
MA
Marisha 11 months ago
Totally agree with you, Chantay! Conflicts can really mess things up.
FR
Frederick 11 months ago
Wait, is it really okay to act unethically as long as it's not explicitly stated?
CH
Chantay 12 months ago
I think C should be prohibited, conflicts of interest are a big deal!
CO
Cortney 12 months ago
B is definitely allowed, it's just drawing conclusions.
GR
Gracie 12 months ago
I think engaging in illegal behavior is definitely prohibited, so that one seems straightforward. I'm leaning towards A or C for the answer.
ST
Stephane 1 year ago
Drawing conclusions based on evidence seems like a fundamental part of our work, so I doubt that's prohibited. But I could be wrong!
PA
Pamella 1 year ago
I feel like we had a practice question about conflicts of interest, and I remember that they are definitely frowned upon. So maybe C is the answer?
SU
Suzan 1 year ago
I think I remember that the ACFE Code emphasizes integrity, but I'm not sure if acting in a way that could be deemed unethical is explicitly prohibited.
MY
Myong 1 year ago
Participating in an activity with an undisclosed conflict of interest seems like the most likely answer that is not explicitly prohibited. I'll go with that.
KA
Kandis 1 year ago
I'm a bit confused on this one. I'll need to re-read the question and think it through carefully before making a decision.
DO
Dortha 1 year ago
Drawing conclusions based on evidence seems like it should be allowed, so I'll go with that as the answer.
ST
Steffanie 1 year ago
I'm pretty sure engaging in behavior that is against the law would be prohibited, so I'm going to rule that out.
CH
Chantell 1 year ago
Hmm, this is a tricky one. I'll need to carefully review the ACFE Code of Professional Ethics to see what is explicitly prohibited.
MA
Marti 2 years ago
I'm gonna go with Option A. Acting unethically is pretty much the opposite of what the ACFE code is all about. Gotta keep it professional, you know?
SH
Shawna 2 years ago
↳ replying to Marti
Definitely not allowed. We have to follow the law at all times.
WI
Willis 2 years ago
↳ replying to Marti
D) Engaging in behavior that is against the law
BR
Britt 2 years ago
↳ replying to Marti
That's a big no-no. We have to be transparent in our actions.
SA
Sanjuana 2 years ago
↳ replying to Marti
C) Participating in an activity where there is an undisclosed conflict of interest
TE
Teddy 2 years ago
↳ replying to Marti
Yeah, I agree. We have to uphold professional standards.
CA
Caprice 2 years ago
↳ replying to Marti
A) Acting in a way that could be deemed unethical by the industry
BE
Belen 2 years ago
Haha, Option D is a classic! Engaging in illegal behavior, really? That's just common sense, not something that needs to be explicitly prohibited.
VI
Vivan 2 years ago
Hmm, I'm not sure. Option C sounds like it could be a trap. You can't have any undisclosed conflicts of interest, that's a big no-no.
VE
Vernice 2 years ago
Option B seems like the obvious choice here. Drawing conclusions based on evidence is what we're supposed to do as fraud examiners.
JO
Jolanda 2 years ago
↳ replying to Vernice
User 3: Yeah, it's important to analyze the evidence before making any decisions.
FL
Flo 2 years ago
↳ replying to Vernice
Timothy: So, we can eliminate option B from the choices.
TI
Timothy 2 years ago
↳ replying to Vernice
User 2: I agree, drawing conclusions based on evidence is a key part of our job.
EV
Evangelina 2 years ago
↳ replying to Vernice
User 1: I think option B is the correct answer.
BU
Bulah 2 years ago
But isn't drawing conclusions based upon evidence a fundamental part of investigative work?
EM
Emile 2 years ago
I disagree, I believe the answer is D) Engaging in behavior that is against the law.
BU
Bulah 2 years ago
I think the answer is B) Drawing conclusions based upon evidence.
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