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Exam CFE - Investigation All Questions

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Exam CFE - Investigation topic 1 question 38 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 38
Topic #: 1
[All CFE - Investigation Questions]

Which of the following statements about fraud response plans is FALSE?

  • A. A fraud response plan must be simple to understand and administer.
  • B. A fraud response plan should specify how every fraud examination should be conducted regardless of the type of fraud.
  • C. A fraud response plan outlines the actions an organization will take when suspicious of fraud have arisen.
  • D. A fraud response plan should create an environment to minimize risk and maximize the potential for success.
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Suggested Answer: C 🗳️
by raochavan at March 23, 2025, 3:33 a.m.

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raochavan
3 weeks, 6 days ago
Selected Answer: B
This statement is FALSE because a fraud response plan should provide a framework for handling fraud but should not prescribe how every fraud examination should be conducted in detail. Different types of fraud may require different investigative approaches and techniques. https://www.examtopics.com/exams/acfe/cfe-investigation/view/10/#
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