ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 1 Question 48 Discussion

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

Question #: 48
Topic #: 1

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

Which of the following is TRUE regarding the communication of the fraud risk assessment process?

AThe communication should be in the form of a personalized message from the assessment sponsor

BThe communication should actively encourage employees to participate in the assessment process

CThe communication should be visibly disseminated throughout the business

DAll of the above

Show Suggested Answer

Suggested Answer: D

by Sharen at May 27, 2022, 07:59 PM

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Apolonia

4 months ago

Totally agree with B, we need everyone involved!

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Devon

4 months ago

A sounds too formal for this kind of process.

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Youlanda

4 months ago

Wait, all of them? That seems a bit much.

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Rosendo

5 months ago

C makes sense too, visibility is key.

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Adolph

5 months ago

I think B is definitely true!

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Tegan

5 months ago

I practiced a similar question, and I recall that personalized messages can be effective, but I’m not confident that A is the best answer here.

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Belen

5 months ago

I'm not entirely sure, but I feel like C makes sense too since visibility is key in these assessments.

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Fabiola

5 months ago

I remember discussing how important it is for communication to encourage participation, so I think B might be the right choice.

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Adelaide

5 months ago

I think all of them could be true in some context, but I’m leaning towards D since it covers all bases.

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Rachael

5 months ago

Hmm, this looks like a tricky BGP policy question. I'll need to carefully analyze the policy details to determine the correct outcome.

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Leanna

5 months ago

Hmm, I'm not sure about this one. The options seem a bit similar, I'll have to read them carefully.

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