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Exam CFE - Fraud Prevention topic 1 question 157 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 157
Topic #: 1
[All CFE - Fraud Prevention Questions]

According to the findings in Occupational Fraud 2022: A Report to the Nations, which of the following is TRUE?

  • A. Frauds committed by staff-level employees cause higher median losses than those committed by owners and executives.
  • B. Most fraudsters have previous criminal convictions for fraud-related offenses.
  • C. An unwillingness to share duties is the most reported red flag displayed by fraud perpetrators prior to the detection of their crime.
  • D. Men commit significantly more frauds than women do.
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:41 p.m.

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_denw
2 weeks, 2 days ago
Selected Answer: C
The 2022 Report to the Nations indicates that "control issues/unwillingness to share duties" is the most commonly observed behavioral red flag among fraud perpetrators before their schemes are discovered
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