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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 46 Topic 5 Discussion

ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 46 Topic 5 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 5 Question 46 Discussion:
Question #: 46
Topic #: 5

Pieter, a manager at Solox Corp., oversees the fraud training for the organization ' s employees. He is reviewing the training for the coming year. Which of the following actions should Pieter take to ensure that Solox ' s employee anti-fraud education program is effective?


A.

Include detailed descriptions of the organization ' s anti-fraud controls.


B.

Include common characteristics that lead individuals to commit fraud.


C.

Restrict training to formal live, in-person sessions required of all full-time, lower-level employees.


D.

Require the training to only be presented by organizational executives or anti-fraud professionals.


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