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

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

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

Suggested Answer: B

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20 comments · newest first
LO
Louisa 11 months ago
Wait, are we really saying analytical reviews are for small frauds? That’s surprising!
LE
Lenna 11 months ago
D is definitely true, proactive measures show commitment!
PE
Pearlie 11 months ago
C doesn't sound right, questioning should be more targeted.
PA
Paris 12 months ago
B seems off, small frauds can be hard to catch.
AD
Adelle 12 months ago
A is true, surprise is key in fraud audits!
SA
Sage 12 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.
MA
Margot 1 year 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.
AL
Alfreda 1 year ago
I'm not entirely sure about B; I thought analytical reviews were more about identifying trends rather than just small frauds.
YE
Yen 1 year ago
I remember we discussed how surprise elements in audits can really catch fraudsters off guard, so I think A is true.
LO
Loise 1 year 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.
JO
Joseph 1 year 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.
SH
Sharee 1 year 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.
BA
Barb 1 year 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.
CR
Cristal 1 year 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.
KR
Kris 1 year 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.
ET
Ettie 1 year 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.
ST
Stefany 1 year ago
Hmm, this one's tricky. I'll need to think through the IOS FlexVPN features carefully to figure out the valid backup options.
LU
Ludivina 1 year 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'.
MY
Myra 1 year 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.
TA
Tammara 1 year 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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