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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
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