Q: 5
Which of the following is the most common method of fraud detection?
Options
Discussion
Option B
D imo, tips from employees or citizens is by far the most frequent way fraud gets detected. ACFE reports back that every year. Not saying it's always the best method, but for "most common," pretty sure D is right.
D imo, tips from employees or citizens show up in most reports as the main way fraud gets uncovered. Official guide and practice tests mention it a lot. If you know a better source, let me know.
I get the stats about tips, but I'd actually pick B for this. Detective controls are built into the workflows and catch a lot regularly, so seems like a common way fraud gets picked up. Maybe I'm missing something obvious though, but C looks like more of a trap choice here.
D
Probably D, that's what the official practice tests and exam outlines mention most for common fraud detection.
B
Probably B. Detective controls seem like what most organizations focus on, but not 100% sure.
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