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ACFE Exam CFE-Financial-Transactions-and-Fraud-Schemes Topic 9 Question 4 Discussion

Actual exam question for ACFE's CFE-Financial-Transactions-and-Fraud-Schemes exam
Question #: 4
Topic #: 9
[All CFE-Financial-Transactions-and-Fraud-Schemes Questions]

According to Hollinger and Clark for Policy development, management must pay attention to:

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Suggested Answer: C

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