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

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 9
Topic #: 4
[All CFE-Fraud-Prevention-and-Deterrence Questions]

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

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Suggested Answer: B

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

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Kenny
4 months ago
Government intervention is definitely one of the main approaches.
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Ernest
4 months ago
Voluntary changes? Yeah right, they rarely happen without pressure!
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Kristofer
5 months ago
Wait, is media blacklisting really not a thing? Seems like it could be effective.
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Tiffiny
5 months ago
Totally agree, it's more about public perception than actual control.
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Colette
5 months ago
Media blacklisting isn't a control method.
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Fallon
5 months 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.
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Virgilio
5 months ago
I'm pretty certain loops and conditionals aren't typical for YANG models, but that might be a detail I overlooked during practice.
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Malissa
5 months 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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