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Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:
Suggested Answer: D
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38 comments · newest first
FL
Flo
11 months ago
I thought motives were key in understanding the fraud.
FA
Fabiola
11 months ago
The dates and amounts are way more crucial than her motive.
JE
Jeanice
11 months ago
Wait, why wouldn't you want to know the motive? Seems important!
AL
Alisha
12 months ago
Totally agree, motives can be subjective.
EL
Ellsworth
12 months ago
Rachel's motive isn't always necessary for a confession.
JE
Jennie
12 months ago
I recall a practice question where motive was emphasized, but I can't remember if it was essential for the confession itself.
VE
Veta
1 year ago
I think C is important too, but I wonder if D might be less critical in a verbal confession.
ST
Stefany
1 year ago
I'm not sure about B. I feel like a confession should focus on the facts rather than if it was an accident or not.
FE
Felton
1 year ago
I remember we discussed the importance of getting a clear timeline of the fraud, so I think A is definitely needed.
CA
Carma
1 year ago
This is a tricky one. I'm torn between A and D, but I think the best answer is D - Rachel's motive for the offense. Linda doesn't necessarily need to know the specific motive to get a complete confession.
LI
Lilli
1 year ago
Okay, I think I've got this. The question is asking about what Linda should NOT obtain, so the correct answer must be the one piece of information that is not essential for a complete confession. I'm going to go with B - a statement that the conduct was an accident.
LE
Lezlie
1 year ago
Hmm, I'm a bit confused on this one. The options seem pretty similar, so I'll have to carefully read through each one to determine which piece of information Linda should NOT obtain.
HE
Henriette
1 year ago
This question seems pretty straightforward. I think the key is to focus on what information Linda, the CFE, should NOT obtain from Rachel during the confession.
FR
Freeman
1 year ago
Alright, I think I've got a handle on this. Based on the options, it seems like "Reviewable Items" is likely the sum of all the different document types that the Case Admin needs to review, including emails, attachments, and any other related items. I'll go with option C as my best guess.
HE
Hershel
1 year ago
I think the second line of defense is more focused on monitoring and responding to incidents, so option C seems like the best fit.
LO
Louis
1 year ago
Okay, let's see here. Deploying the latest OS patches could help, but that's more about general security than specifically preventing configuration changes. I'm leaning towards the mandatory access control option.
VI
Vilma
1 year ago
Hmm, I'm a bit unsure about this one. The question is asking for a partial PRI configuration, but I'm not sure which of these options would achieve that. I'll need to think through the details carefully.
PR
Precious
1 year ago
I think XML and XML Schema are related to labels and structure, so maybe they are industry standards.
WI
Willow
1 year ago
Option B? 'Accident'? Come on, Rachel, we all know you're not that clumsy with the fraud. Own up to it and give Linda the whole nine yards!
MY
My
1 year ago
D) Rachel's motive for the offense
ME
Melissia
1 year ago
C) A general estimate of the amount of money involved
GA
Garry
1 year ago
A) The approximate beginning and end dates of the fraud
JE
Jeanice
1 year ago
This is a no-brainer. Rachel's not getting off the hook that easily. Confession time, no excuses allowed!
BA
Barbra
1 year ago
Haha, 'accident'? Yeah, right. Rachel's not going to fool Linda the CFE with that one. Gotta go with C on this one.
TA
Tamekia
1 year ago
C) A general estimate of the amount of money involved
MA
Marnie
1 year ago
C) A general estimate of the amount of money involved
GI
Gilbert
1 year ago
B) A statement from Rachel that her conduct was an accident
MI
Mitsue
1 year ago
B) A statement from Rachel that her conduct was an accident
AR
Aron
1 year ago
A) The approximate beginning and end dates of the fraud
RO
Roselle
1 year ago
A) The approximate beginning and end dates of the fraud
GR
Graciela
1 year ago
I agree, the confession is the key here. No need to give Rachel a way out by asking about it being an accident. Let's go for the full scoop on the fraud!
SK
Skye
2 years ago
Option B is definitely the one to avoid. We need to get a clear admission of guilt, not excuses. The other options are spot on for gathering the crucial details.
MA
Marguerita
1 year ago
D) Rachel's motive for the offense
MA
Margret
1 year ago
C) A general estimate of the amount of money involved
PA
Paola
1 year ago
A) The approximate beginning and end dates of the fraud
SO
Soledad
2 years ago
But I don't think Linda needs to ask for a statement from Rachel that her conduct was an accident.
SH
Shizue
2 years ago
I agree, that information is crucial for the investigation.
LE
Leanna
2 years ago
I think Linda should definitely ask for the approximate beginning and end dates of the fraud.