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

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

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

Suggested Answer: D

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13 comments · newest first
LE
Lewis 12 months ago
Potential legal punishment doesn't deter them enough, though.
NY
Nydia 12 months ago
Absence of risk factors? That seems too simplistic.
MA
Maryann 12 months ago
Really? I thought social status played a bigger role.
DA
Danica 1 year ago
Totally agree, organizational opportunity is key!
FR
Franchesca 1 year ago
A is the main factor in white-collar crime.
MA
Mari 1 year 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.
WI
Winfred 1 year ago
I feel like potential legal punishment could be a factor, but it seems more like a consequence rather than a determinant.
LE
Lemuel 1 year 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.
CH
Christiane 1 year 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.
AU
Audrie 1 year 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.
AL
Aleisha 1 year ago
I'm leaning towards warm-ups, but I could see how proper equipment use could also fit as a priority.
SK
Skye 1 year ago
Easy peasy! Pull that drive out immediately and replace it. Can't risk any data corruption, you know.
WI
Wilda 1 year 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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