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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 10 Question 86 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 86
Topic #: 10
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

What is sometimes used to overcome well-designed internal controls of a victim company?

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Suggested Answer: C

by Anjelica at Apr 30, 2024, 01:37 AM

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Edelmira
7 months ago
Makes sense. Internal controls rely on segregation of duties.
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Beckie
7 months ago
Because it involves multiple people bypassing controls.
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Rolf
7 months ago
Why collusion?
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Beckie
7 months ago
I think the answer is collusion.
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Edelmira
7 months ago
I agree. Internal controls are tough to bypass.
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Davida
8 months ago
This question is tricky.
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