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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 72 Discussion

Which of the following Is FALSE regarding proactive fraud auditing procedures?
B) Analytical review of the financial statements is best used to uncover small frauds that might be missed by other detection methods
A) Fraud audit procedures should be designed to incorporate an element of surprise
C) Fraud assessment questioning techniques are most appropriately used as part of the normal audit process
D) Implementing proactive fraud audit procedures demonstrates management's intention to aggressively look for possible fraudulent conduct

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 72 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 72
Topic #: 3
[All CFE-Fraud-Prevention-and-Deterrence Questions]

Which of the following Is FALSE regarding proactive fraud auditing procedures?

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Suggested Answer: B

by Amber at Oct 17, 2023, 04:10 PM

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Louisa
8 months ago
Wait, are we really saying analytical reviews are for small frauds? That’s surprising!
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Lenna
8 months ago
D is definitely true, proactive measures show commitment!
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Pearlie
8 months ago
C doesn't sound right, questioning should be more targeted.
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Paris
8 months ago
B seems off, small frauds can be hard to catch.
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Adelle
9 months ago
A is true, surprise is key in fraud audits!
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Sage
9 months ago
D seems accurate to me; I think we learned that proactive measures show a strong stance against fraud, but I could be wrong.
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Margot
9 months ago
I feel like C might be the false one because I recall we talked about how fraud questioning should be more targeted, not just part of the regular audit.
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Alfreda
9 months ago
I'm not entirely sure about B; I thought analytical reviews were more about identifying trends rather than just small frauds.
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Yen
9 months ago
I remember we discussed how surprise elements in audits can really catch fraudsters off guard, so I think A is true.
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Loise
9 months ago
Got it, this is a good test of my understanding of proactive fraud auditing. I'll need to apply my knowledge of the key principles and techniques to determine which statement is false.
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Joseph
9 months ago
Hmm, I'm a little unsure about this one. Fraud auditing can be tricky, and I want to make sure I don't miss any important details. I'll need to carefully consider each option and think through the implications.
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Sharee
10 months ago
Ah, this is a good one. Proactive fraud auditing is all about being strategic and incorporating surprise elements. I'm pretty confident I can identify the false statement here.
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Barb
10 months ago
Okay, I think I've got this. The question is asking which statement is false about proactive fraud auditing procedures. I'll need to analyze each option and determine which one doesn't align with best practices.
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Cristal
10 months ago
Hmm, this question seems straightforward, but I want to make sure I understand the concepts correctly. I'll need to carefully review the options and think through the key points about proactive fraud auditing.
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Kris
10 months ago
This seems like a straightforward question about event connector retrieval frequency. I'll carefully read through the options and try to recall any relevant information from the course material.
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Ettie
10 months ago
I'm a bit unsure between A and D. I know the OpenSSH server has a configuration file, but I can't recall if it's sshd_config or ssh_config. I'll have to review my notes to be sure.
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Stefany
10 months ago
Hmm, this one's tricky. I'll need to think through the IOS FlexVPN features carefully to figure out the valid backup options.
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Ludivina
10 months ago
Okay, I think I've got this. The key is to limit the number of returned results, so I'll focus on the options that mention 'limit' or 'return'.
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Myra
10 months ago
The question provides a helpful link to the Microsoft documentation on column data types. I'll make sure to review that to see which types are best suited for global filtering.
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Tammara
10 months ago
This seems like a straightforward question about disaster recovery options. I'll focus on understanding the key requirements - little to no downtime in the event of a natural disaster.
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