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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Question # 15 Topic 2 Discussion

ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam CFE-Financial-Transactions-and-Fraud-Schemes Question # 15 Topic 2 Discussion

CFE-Financial-Transactions-and-Fraud-Schemes Exam Topic 2 Question 15 Discussion:
Question #: 15
Topic #: 2

Which of the following is a method of identity theft prevention that is recommended for businesses?


A.

Use government identification numbers as employee identification numbers


B.

Audit practices involving the handling of information only when regulators require it


C.

Use encryption only when sending personal information externally through a hardwired internet connection


D.

Collect government identification numbers from customers only when legally required to gather that information


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