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Exam CFE - Fraud Prevention topic 1 question 62 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 62
Topic #: 1
[All CFE - Fraud Prevention Questions]

According to the 2020 Report to the Nations, which of the following is the most common method by which frauds are detected?

  • A. Confession
  • B. Internal audit
  • C. Tips
  • D. External audit
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:33 p.m.

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_denw
22 hours, 1 minute ago
Selected Answer: C
According to the 2020 Report to the Nations, tips—typically received via hotlines or direct complaints—are the most common method by which occupational fraud is detected, accounting for around 43% of cases, making them significantly more prevalent than internal or external audits or confessions
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