ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 44 Topic 5 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 44 Topic 5 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 5 Question 44 Discussion:
Question #: 44
Topic #: 5

To reinforce an anti-fraud culture, it is BEST for an organization's management to:


A.

Use a checklist of initiatives to ensure that all the elements of a strong corporate culture are in place.


B.

Require senior leaders to follow the same ethics policies that are in place for all staff-level employees.


C.

Discourage employees from questioning their immediate supervisor's actions or decisions if they have concerns.


D.

Discipline any employees who publicly express their frustration regarding organizational policies.


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