IIA Exam IIA-CIA-Part1 Topic 7 Question 38 Discussion

Actual exam question for IIA's IIA-CIA-Part1 exam

Question #: 38
Topic #: 7

An organization is conducting a fraud risk assessment as part ol its risk management program. Which of the following steps is the organization most likely to perform first?

AIdentify relevant fraud risk factors.

BIdentify potential fraud schemes.

CIdentify existing controls for preventing and detecting fraud.

DIdentify red flags by conducting data analysis.

Show Suggested Answer

Suggested Answer: B

by Alishia at Oct 06, 2023, 07:25 PM

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