ACFCS Financial Crime SpecialistExam CFCS Question # 91 Topic 4 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 91 Topic 4 Discussion

CFCS Exam Topic 4 Question 91 Discussion:
Question #: 91
Topic #: 4

A casino needs to hire an auditor (or sensitive financial operations where the employee will have access to large amounts of cash The interviewer needs to be sure that this employee is scrupulously honest lo protect the company.

Which is the MOST effective technique to vet this prospective employee?


A.

Require Ihe prospective employee to provide personal references


B.

Conduct a background check on the prospective employee


C.

Collect documentation to confirm the prospective employee s educational history


D.

Review your internal records to determine if the prospective employee has any record of excessive gambling


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