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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 26 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 26
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following statements is FALSE regarding an organization's fraud risk management program?

  • A. A specific individual or team should be designated as responsible for monitoring compliance with the program
  • B. Formal sanctions for intentional noncompliance should be determined and enacted privately
  • C. The punishment for intentional noncompliance should be carried out in a consistent and firm manner
  • D. The program must include mechanisms to address breaches in compliance
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Suggested Answer: A 🗳️
by GaryLee at Nov. 21, 2024, 10:23 p.m.

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GaryLee
1 week, 5 days ago
B. Formal sanctions must be well publicized and consistent.
upvoted 1 times
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