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SOFE SOFA-CFE Exam - Topic 9 Question 21 Discussion

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

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

Suggested Answer: B

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13 comments · newest first
LI
Lisandra 11 months ago
Measurement definitely makes sense for detection!
MA
Maryann 11 months ago
I thought hypothesis was more important?
SH
Shay 12 months ago
Wait, how does accident play a role?
CH
Christiane 12 months ago
Totally agree, planning helps too!
WI
Winfred 12 months ago
Measurement is key in detecting fraud.
HO
Hoa 1 year ago
I feel like hypothesis testing could be relevant, but it doesn't seem as direct as measurement.
GA
Gabriele 1 year ago
I'm not entirely sure, but I remember a practice question that suggested planning could help in detecting fraud.
WI
Willard 1 year ago
I think measurement might be the right answer since it involves tracking and analyzing payroll data closely.
PE
Pearline 1 year ago
Accident seems too random for detecting payroll fraud, but I can't recall why exactly.
KA
Kaitlyn 1 year 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.
VI
Virgie 1 year ago
This looks like a straightforward public key cryptography question. I'll start by eliminating the options that don't match the requirement.
KI
Kiley 1 year 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.
NI
Nicolette 1 year 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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