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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 29 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 29
Topic #: 3
[All CFE-Fraud-Prevention-and-Deterrence Questions]

As part of her audit of ABC Corp . Rachel, a CP

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Suggested Answer: A, A

by Diane at May 08, 2022, 05:26 PM

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Carlota
4 months ago
Surprised this isn't more common knowledge in audits!
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Johana
4 months ago
False, I don't think that's the main focus of the audit.
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Yolando
5 months ago
Really? I thought analytical procedures were just for trend analysis.
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Ricki
5 months ago
Totally agree, it's crucial to evaluate those relationships!
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Chuck
5 months ago
True, unexpected relationships can indicate fraud risks.
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Leonard
5 months ago
Okay, I've got a plan. I'll use the Insert > Text Box feature to add the text exactly where it needs to go.
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Lenna
5 months ago
I'm not too familiar with Dynamic Multi-Pathing, so I'll need to think this through carefully.
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Ty
5 months ago
I remember learning about the DITSCAP process in class, so I think I've got a good handle on this. Security operations, continuing to review and refine the SSAA, and change management all sound like they could be part of the Post Accreditation phase.
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