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ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 3 Question 88 Discussion

Posted by Tanja on Jul 08, 2024 at 08:33 PM

Employees should be kept unaware that management is watching for lifestyle and behavior changes In staff members that might indicate fraud.

Suggested Answer: A

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37 comments · newest first
CO
Cordelia 11 months ago
Sounds like a recipe for distrust in the workplace.
QU
Quentin 11 months ago
Wait, are they really watching us like that?
ER
Erick 11 months ago
I don't think that's ethical at all.
AD
Adelaide 12 months ago
Totally agree, transparency is key!
AU
Audry 12 months ago
That's a bit sneaky, isn't it?
WE
Weldon 12 months ago
I thought we covered that employees should be informed about monitoring to some extent, so I’m leaning towards false, but I could be wrong.
OL
Oliva 1 year ago
This seems tricky. I recall a case study where management's awareness led to better fraud prevention, but I can't remember if that means they should keep it secret.
MA
Malcolm 1 year ago
I’m not entirely sure, but I feel like we practiced a question about surveillance in the workplace and it leaned towards being false.
WI
Willow 1 year ago
I think I remember discussing how transparency can actually help build trust, so maybe it's not true that employees should be kept unaware?
BL
Blair 1 year ago
Hmm, I can see both sides of this. I'll need to review the company's policies and any relevant laws before deciding.
CU
Curt 1 year ago
I'm leaning towards True on this one. Fraud prevention is critical, and covert monitoring may be necessary in some cases, even if it makes employees uncomfortable.
JO
Josphine 1 year ago
Easy, the answer is False. Employees should be aware that management is monitoring for potential fraud. Keeping them in the dark is unethical.
MY
My 1 year ago
I'm not sure about this one. Monitoring employees without their knowledge could be a violation of privacy, but fraud prevention is also important. I'll have to weigh the pros and cons.
AN
Anisha 1 year ago
Hmm, this seems like a tricky one. I'll have to think carefully about the ethics and legal implications here.
DE
Devora 1 year ago
This question is testing my understanding of undo tablespaces. I'll need to recall the key facts and characteristics to determine which statements are accurate.
LO
Lon 1 year ago
Hmm, this is a tricky one. I'd have to really weigh the pros and cons here. On one hand, the charity event is for a great cause and the community supports it. But the ordinance is clear, and as a planner, I have to uphold the rules. I'll need to think carefully about how to approach this.
LU
Ludivina 1 year ago
I feel like this question is trying to trick us. Keeping employees in the dark about surveillance is a big no-no, even if it's for fraud prevention.
QU
Queenie 1 year ago
↳ replying to Ludivina
Surveillance without consent can lead to a toxic work environment.
MA
Marge 1 year ago
↳ replying to Ludivina
It's important for employees to feel trusted and respected.
FR
Frederica 1 year ago
↳ replying to Ludivina
I agree, transparency is key in the workplace.
AL
Alex 1 year ago
I'm pretty sure that's unethical and probably illegal in most places. Employees deserve to be treated with respect, not like criminals.
LI
Lisbeth 2 years ago
Haha, so management wants to play detective and catch their employees red-handed? Good luck with that, it's going to backfire!
AN
Anastacia 1 year ago
↳ replying to Lisbeth
I hope they reconsider their approach before it causes more harm than good.
VI
Vincent 1 year ago
↳ replying to Lisbeth
Management should focus on building a positive work culture instead.
AY
Ayesha 1 year ago
↳ replying to Lisbeth
Yeah, it can create a toxic work environment and erode trust.
NI
Nichelle 1 year ago
↳ replying to Lisbeth
I agree, it's not a good idea to spy on employees like that.
MA
Maryanne 1 year ago
↳ replying to Lisbeth
Yeah, it can create a toxic work environment and decrease trust.
CH
Christoper 1 year ago
↳ replying to Lisbeth
I agree, it's not a good idea to spy on employees like that.
JI
Jin 2 years ago
True. It's necessary to protect the company from any fraudulent activities.
JE
Jess 2 years ago
Fraud is a serious issue, but monitoring employees' personal lives without their knowledge seems like an invasion of privacy.
HO
Hoa 1 year ago
↳ replying to Jess
I think it's important to maintain trust between employees and management.
ST
Stevie 1 year ago
↳ replying to Jess
B) False
BR
Brock 1 year ago
↳ replying to Jess
I agree, it does seem like an invasion of privacy.
RE
Ressie 2 years ago
↳ replying to Jess
A) True
SH
Sharen 2 years ago
I don't think keeping employees in the dark is a good idea. Transparency and open communication are important for building trust.
LA
Launa 2 years ago
False. Employees should be aware of monitoring to maintain trust and transparency.
KA
Kanisha 2 years ago
True. It's important to catch any potential fraud early on.
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