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ACFE CFE Exam - Topic 2 Question 88 Discussion

What is sometimes used to overcome well-designed internal controls of a victim company?
C) Collusion
A) Shell company
B) Fraudulent invoices
D) Rubber stamp supervisors

ACFE CFE Exam - Topic 2 Question 88 Discussion

Actual exam question for ACFE's CFE exam
Question #: 88
Topic #: 2
[All CFE Questions]

What is sometimes used to overcome well-designed internal controls of a victim company?

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Suggested Answer: C

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Nieves
11 hours ago
Shell companies can also hide the truth. Tough choice!
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Tracey
6 days ago
I’m leaning towards fraudulent invoices. They look legit.
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Shawna
11 days ago
Definitely! It bypasses controls easily.
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Hannah
16 days ago
I think collusion is the answer. It’s sneaky.
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Allene
21 days ago
I agree with C) Collusion, but it seems risky!
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Rocco
26 days ago
Wait, are people really still using B) Fraudulent invoices?
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Georgene
2 months ago
I thought D) Rubber stamp supervisors was a bit outdated?
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Golda
3 months ago
A) Shell company is a classic tactic too.
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Cherri
3 months ago
Definitely C) Collusion, it's sneaky!
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Daniel
3 months ago
Totally agree, collusion is a big issue!
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Juan
3 months ago
Wait, rubber stamp supervisors? Really?
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Ernestine
3 months ago
Shell companies are a classic tactic too.
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Idella
3 months ago
I think fraudulent invoices are more common.
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Kimberlie
4 months ago
Definitely collusion, it's sneaky!
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Octavio
4 months ago
Fraudulent invoices seem like a plausible option too, but I remember discussing how collusion is often more effective against strong controls.
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Lilli
4 months ago
I'm leaning towards collusion as the answer, but I can't recall if rubber stamp supervisors could also play a role in this.
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Leonora
4 months ago
I feel like I've seen a question similar to this before, and I think shell companies were mentioned as a way to commit fraud.
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Rolland
4 months ago
I think I remember something about collusion being a common tactic to bypass internal controls, but I'm not entirely sure.
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