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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 4 Question 49 Discussion

Posted by Alecia on Jun 18, 2022 at 12:03 AM

Employees should be kepi unaware that management is watching for lifestyle and behavior changes in staff members that might indicate fraud

Suggested Answer: A

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15 comments · newest first
MA
Margery 12 months ago
False, employees deserve to know what's going on.
MA
Malcolm 12 months ago
Wait, are they really watching us? That's creepy!
TA
Tawanna 12 months ago
I think it's necessary to prevent fraud, though.
YU
Yuriko 1 year ago
Totally agree, transparency is key!
HO
Hollis 1 year ago
That's a slippery slope for employee trust.
TY
Tyra 1 year ago
I’m a bit confused; I thought we learned that monitoring should be discreet to avoid panic among staff. Maybe I need to review that section again.
VA
Valene 1 year ago
This question seems similar to one we practiced on ethical management. I think the answer might be false because employees should be aware.
EL
Ellen 1 year ago
I'm not entirely sure, but I feel like there was a case study that suggested being open about monitoring could deter fraud.
NA
Natalie 1 year ago
I think I remember discussing how transparency can actually help build trust, so maybe it's not a good idea to keep employees in the dark about monitoring.
CH
Chana 1 year ago
This seems like a straightforward access management question. I think the key is to understand how to properly grant the required permissions across the different components.
RA
Raylene 1 year ago
I'm pretty sure it was Sweden that implemented the first national data protection law in 1973, but I'll double-check the dates and countries just to be sure.
DA
Darci 1 year ago
I struggled with a question like this before, and I think the answer was $5,000 in that case. I can't remember the specifics, though!
IV
Ivette 1 year ago
Wait, do we really need to switch to Flat-Rate pricing just for this query? That seems like overkill. I think the better approach is to use the Pricing Calculator to convert the bytes estimate into a cost. That way, I can stay on on-demand pricing.
LE
Lenita 1 year ago
Hmm, I'm not entirely sure about the difference between electrical line noise, spikes, and transients. I'll need to think this through carefully.
RO
Rosita 1 year ago
Hmm, I'm a bit unsure about this one. The options mention a few different elements, but I'm not totally clear on which ones the controller would actually use to confirm device identity. I'll have to think this through carefully.
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