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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 50 Discussion

Which of the following is a detective anti-fraud control?
A) Separation of duties
B) Hiring policies and procedures
C) Independent reconciliations
D) Fraud awareness training

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 50 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 50
Topic #: 3
[All CFE-Fraud-Prevention-and-Deterrence Questions]

Which of the following is a detective anti-fraud control?

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Suggested Answer: A

by Jennifer at Jun 25, 2022, 10:42 PM

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Malcom
10 months ago
Hiring policies can prevent fraud from the start!
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Wenona
10 months ago
Not sure if fraud awareness training really helps.
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Helaine
10 months ago
Wait, isn’t separation of duties also important?
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Kenda
11 months ago
Totally agree, they catch discrepancies fast.
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Lai
11 months ago
Independent reconciliations are key!
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Casie
11 months ago
I practiced a similar question, and I think independent reconciliations were highlighted as a key detective control in that one too.
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Charisse
11 months ago
I'm not entirely sure, but I remember separation of duties is more of a preventive control rather than a detective one.
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Junita
11 months ago
I think independent reconciliations might be the right answer since they help detect discrepancies after transactions occur.
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Rodrigo
11 months ago
I feel like fraud awareness training could also be considered a detective control, but it seems more about prevention to me.
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Lauryn
11 months ago
This seems like a tricky one. I'll need to carefully review the requirements and think through the different unit of measure options.
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Ling
11 months ago
This seems like a pretty straightforward setup process for intercompany accounting. I think I can handle this - the key is to make sure I configure it properly in both the originating and destination entities.
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Lanie
11 months ago
Quick tip: Read carefully. 'Typically' means most cases, so I'll think about the general practice, not an extreme exception.
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