ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 2 Question 80 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam

Question #: 80
Topic #: 2

[All CFE-Fraud-Prevention-and-Deterrence Questions]

Which of the following is a best practice to ensure a successful fraud reporting program?

AThe company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones.

BThe company should require employees with information about potential fraud to report it directly and only to their immediate supervisor.

CEmployees are held accountable for reporting tips that are not able to be substantiated

DEmployees should be informed that, to the extent possible, their names will not be disclosed.

Show Suggested Answer

Suggested Answer: A

by Gwenn at Apr 10, 2024, 03:50 PM

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9 hours ago

Option D is the way to go! Protecting whistle-blowers is crucial for a successful fraud reporting program.

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1 days ago

I think option D is the best practice.

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