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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 52 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 52
Topic #: 3
[All CFE-Fraud-Prevention-and-Deterrence Questions]

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime'?

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Suggested Answer: D

by Quentin at Aug 04, 2022, 10:16 PM

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Lewis
5 months ago
Potential legal punishment doesn't deter them enough, though.
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Nydia
6 months ago
Absence of risk factors? That seems too simplistic.
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Maryann
6 months ago
Really? I thought social status played a bigger role.
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Danica
6 months ago
Totally agree, organizational opportunity is key!
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Franchesca
6 months ago
A is the main factor in white-collar crime.
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Mari
6 months ago
Social status seems relevant, especially in terms of access to resources, but I wonder if it really is the key aspect we're looking for here.
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Winfred
6 months ago
I feel like potential legal punishment could be a factor, but it seems more like a consequence rather than a determinant.
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Lemuel
6 months ago
I think absence of risk factors was mentioned in a case study we reviewed, but I can't recall if it was considered the main determinant.
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Christiane
7 months ago
I remember discussing how organizational opportunity plays a huge role in white-collar crime, but I'm not entirely sure if it's the most determinant aspect.
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Audrie
7 months ago
I feel confident that I can tackle this question. The key will be identifying the solution that best meets the collaboration and file access needs of the third-party agencies while considering the file size and technical constraints.
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Aleisha
7 months ago
I'm leaning towards warm-ups, but I could see how proper equipment use could also fit as a priority.
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Skye
7 months ago
Easy peasy! Pull that drive out immediately and replace it. Can't risk any data corruption, you know.
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Wilda
7 months ago
Hmm, I'm a little unsure about the specifics of the HIPAA fines. I'll need to review my notes to refresh my memory on the details.
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