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ACFE CFE Exam - Topic 2 Question 5 Discussion

Posted by Leonida on May 07, 2022 at 06:26 AM

Undisclosed payments made by vendors to employees of purchasing companies are referred to as:

Suggested Answer: B

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10 comments · newest first
BE
Bette 12 months ago
Interesting, I never knew they had a specific name!
DA
Daniela 12 months ago
I thought it was just a normal business practice, not kickbacks.
IL
Iluminada 1 year ago
Wait, are we sure it's not presolicitation?
IR
Irma 1 year ago
Totally agree, kickbacks are the right term!
MO
Mozelle 1 year ago
It's definitely called kickbacks.
VE
Veronique 1 year ago
This is a tricky one. I'm torn between the lack of accountability and the improper authorization. I'll have to review the concepts around privileged access and logging to make sure I understand which is the bigger issue in this scenario.
EU
Eun 1 year ago
If I'm unsure, I'll rule out 'International' immediately because it seems least likely in this context.
AL
Aleta 1 year ago
This question seems pretty straightforward. I think the key is to focus on the DevOps and data versioning aspects.
VI
Vicki 1 year ago
User stories could be an interesting approach, but I'm not sure they'd provide enough detail for a large, complex project like this. I think I'll stick with functional specs as the safest bet.
CH
Chaya 1 year ago
I'm pretty sure the answer is Security Incident Procedures, since that's the documented process for responding to and reporting security violations.
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