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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 4 Question 12 Discussion

Which of the following is FALSE regarding a background check policy for employees'7
B) When verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.
A) Where permitted by law. management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hire
C) As part of the screening process, management should contact the references provided by the job candidate
D) At a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items.

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 4 Question 12 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 12
Topic #: 4
[All CFE-Fraud-Prevention-and-Deterrence Questions]

Which of the following is FALSE regarding a background check policy for employees'7

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Suggested Answer: B

by Elly at May 08, 2022, 10:35 PM

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Mona
10 months ago
D seems a bit extreme, do we really need checks for all cash access?
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Ashley
10 months ago
Wait, is it really okay to skip checks for past employment?
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Ressie
11 months ago
C is definitely a must, references matter!
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Earnestine
11 months ago
I disagree with B, they should verify more than just dates.
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Eliseo
11 months ago
A is true, background checks are important for promotions.
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Tu
11 months ago
I'm a bit confused by the nuances between contracts and negligence here. I'll need to review my notes to make sure I understand the distinctions before answering.
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Soledad
11 months ago
Hmm, I'm not totally sure about this one. I know cloud computing can reduce staffing needs, but I'm not confident that lower employee benefits is the right answer. I might need to think this through a bit more.
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Madonna
11 months ago
I'm a bit confused on this one. Is it really just about the browser settings, or are there other factors to consider as well? I want to make sure I understand the full scope of the question.
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Margery
11 months ago
From what I practiced, D seems to relate most directly to evaluating deterioration, but there's a chance A might apply too.
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Raina
11 months ago
I'm leaning towards option C for the basis value, but I really need to double-check how we handle the split and that valuation after the sale.
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