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

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

AWhere 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

BWhen verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.

CAs part of the screening process, management should contact the references provided by the job candidate

DAt 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.

Suggested Answer: B

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10 comments · newest first

Mona 12 months ago

D seems a bit extreme, do we really need checks for all cash access?

Ashley 12 months ago

Wait, is it really okay to skip checks for past employment?

Ressie 1 year ago

C is definitely a must, references matter!

Earnestine 1 year ago

I disagree with B, they should verify more than just dates.

Eliseo 1 year ago

A is true, background checks are important for promotions.

Tu 1 year 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.

Soledad 1 year 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.

Madonna 1 year 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.

Margery 1 year ago

From what I practiced, D seems to relate most directly to evaluating deterioration, but there's a chance A might apply too.

Raina 1 year 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.

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