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ACFE Exam CFE Topic 3 Question 70 Discussion

Actual exam question for ACFE's CFE exam
Question #: 70
Topic #: 3
[All CFE Questions]

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

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Suggested Answer: C

Contribute your Thoughts:

Carylon
2 months ago
I think shell companies are another method to overcome internal controls.
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Rima
2 months ago
I believe fraudulent invoices can also be used to override controls.
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Markus
2 months ago
I agree, collusion can be a way to bypass controls.
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France
2 months ago
A) Shell company? Sneaky, but not as sneaky as a unicorn in a fraud investigation.
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Martina
2 months ago
B) Fraudulent invoices? Classic move, but I'm sure the accounting team has seen it all before.
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Renay
1 months ago
C) Collusion
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Iesha
2 months ago
A) Shell company
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Yuriko
2 months ago
I think collusion is sometimes used to overcome internal controls.
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Latrice
2 months ago
D) Rubber stamp supervisors? Sounds like a recipe for disaster - and a promotion for the bad guys!
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Elina
3 months ago
C) Collusion? Gotta love some good old-fashioned teamwork in the world of fraud!
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Shelia
1 months ago
D) Rubber stamp supervisors
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Dong
1 months ago
C) Collusion
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Benedict
1 months ago
B) Fraudulent invoices
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Shoshana
2 months ago
A) Shell company
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