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Exam CFE - Fraud Prevention topic 1 question 64 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 64
Topic #: 1
[All CFE - Fraud Prevention Questions]

According to modern criminological studies, which of the following is the determinant aspect of white-collar crime?

  • A. Absence of risk factors
  • B. Social status
  • C. Organizational opportunity
  • D. Potential legal punishment
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:33 p.m.

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_denw
21 hours, 55 minutes ago
Selected Answer: C
Modern criminological studies emphasize that white-collar crime is primarily driven by access and opportunity within organizations, rather than the offender’s social status or fear of punishment.
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