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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 4 Question 9 Discussion

Posted by Valentine on May 04, 2022 at 09:52 AM

Which of the following is NOT one of the three general approaches used to control corporate crime?

Suggested Answer: B

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8 comments · newest first
KE
Kenny 12 months ago
Government intervention is definitely one of the main approaches.
ER
Ernest 12 months ago
Voluntary changes? Yeah right, they rarely happen without pressure!
KR
Kristofer 1 year ago
Wait, is media blacklisting really not a thing? Seems like it could be effective.
TI
Tiffiny 1 year ago
Totally agree, it's more about public perception than actual control.
CO
Colette 1 year ago
Media blacklisting isn't a control method.
FA
Fallon 1 year ago
Ah, I see. The swim-lane diagram makes the most sense to me. It clearly separates the different roles or departments involved and shows how the tasks flow between them. That's exactly what this question is asking for.
VI
Virgilio 1 year ago
I'm pretty certain loops and conditionals aren't typical for YANG models, but that might be a detail I overlooked during practice.
MA
Malissa 1 year ago
Hmm, I'm not entirely sure about this one. The question mentions experience in various areas, but it's not clear which specific role would be the best fit. I might need to think this through a bit more carefully.
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