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Exam CFE-Fraud-Prevention-and-Deterrence All Questions
Exam CFE-Fraud-Prevention-and-Deterrence All Questions

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ACFE Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence Question # 5 Topic 1 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 1 Question 5 Discussion:
Question #: 5
Topic #: 1

According to the Committee of Sponsoring Organizations of the Treadway Commission (COSO).________Is "a process.

effected by an entity's board of directors, management, and other personnel, designed to provide reasonable assurance regarding the achievement of objectives relating to operations, reporting, and compliance."


A.

Operational risk assessment


B.

Internal control


C.

Fraud risk management


D.

Financial reporting


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