ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 4 Question 12 Discussion

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

Question #: 12
Topic #: 4

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

Which of the following is FALSE regarding a background check policy for employees'7

AWhere permitted by law. management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hire

BWhen verifying past employment, management should only ask previous employers to verify the dates the candidate was employed.

CAs part of the screening process, management should contact the references provided by the job candidate

DAt a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items.

Show Suggested Answer

Suggested Answer: B

by Elly at May 08, 2022, 10:35 PM

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