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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 64 Topic 7 Discussion

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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Exam CFE-Fraud-Prevention-and-Deterrence Question # 64 Topic 7 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 7 Question 64 Discussion:
Question #: 64
Topic #: 7

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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Actual exam question for ACFE CFE-Fraud-Prevention-and-Deterrence exam by Onyx2426 at Aug 3, 2025, 12:00:00 AM

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