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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 3 Topic 1 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 3 Topic 1 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 1 Question 3 Discussion:
Question #: 3
Topic #: 1

During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?


A.

The assessment team would like to provide a means for anonymous employee suggestions or responses to questions posed.


B.

The assessment team would like to observe the interactions of several employees discussing the organization ' s current fraud awareness training.


C.

The assessment team would like to obtain individuals ' responses through a formal electronic questionnaire.


D.

The assessment team would like to get candid one-on-one feedback from employees in a private setting.


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