Which of the following statements is FALSE regarding an organization’s fraud risk management program1?
Which of the following statements is FALSE regarding an organization’s fraud risk management program1?
A . A Formal sanctions for intentional noncompliance should be well-publicized throughout the company
B . There should be measures in place to address failures in the design or operation of anti-fraud controls, as well as fraud occurrervces
C . The program must include mechanisms to monitor and identify breaches in compliance
D . The responsibility of handling suspected incidences of noncompliance should be delegated to someone outside of the company
Answer: A
Latest CFE Fraud Prevention and Deterrence Dumps Valid Version with 100 Q&As
Latest And Valid Q&A | Instant Download | Once Fail, Full Refund
                             Subscribe
                            
                        
                                            
                             Login                        
                    
                        0 Comments                    
                                        
                     Inline Feedbacks                    
                    View all comments
                 
	