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SOFE SOFA-CFE Exam - Topic 9 Question 21 Discussion

Payroll fraud schemes are significantly more likely to be detected by:
B) Accident
A) Measurement
C) Planning
D) Hypothesis

SOFE SOFA-CFE Exam - Topic 9 Question 21 Discussion

Actual exam question for SOFE's SOFA-CFE exam
Question #: 21
Topic #: 9
[All SOFA-CFE Questions]

Payroll fraud schemes are significantly more likely to be detected by:

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Suggested Answer: B

by Levi at May 04, 2022, 06:51 PM

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Lisandra
8 months ago
Measurement definitely makes sense for detection!
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Maryann
8 months ago
I thought hypothesis was more important?
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Shay
9 months ago
Wait, how does accident play a role?
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Christiane
9 months ago
Totally agree, planning helps too!
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Winfred
9 months ago
Measurement is key in detecting fraud.
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Hoa
9 months ago
I feel like hypothesis testing could be relevant, but it doesn't seem as direct as measurement.
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Gabriele
9 months ago
I'm not entirely sure, but I remember a practice question that suggested planning could help in detecting fraud.
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Willard
9 months ago
I think measurement might be the right answer since it involves tracking and analyzing payroll data closely.
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Pearline
9 months ago
Accident seems too random for detecting payroll fraud, but I can't recall why exactly.
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Kaitlyn
9 months ago
Okay, I've got this. When an insured incident happens, the insurance company has to recognize a loss on their books. So the correct answer has to be either "loss credit" or "loss liability". I'll go with "loss liability" since that sounds more accurate.
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Virgie
9 months ago
This looks like a straightforward public key cryptography question. I'll start by eliminating the options that don't match the requirement.
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Kiley
9 months ago
I think the best approach is to organize a master test plan that describes the relationship between the levels and have separate detailed plans. Seems like a solid way to ensure each level is comprehensively covered.
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Nicolette
10 months ago
I'm leaning toward selecting Threat and Attack emergency too, but I do recall some debates in class about the role of Exception in certain scenarios.
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