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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 # 9 Topic 1 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 1 Question 9 Discussion:
Question #: 9
Topic #: 1

Management at ABC Corp. is assessing the company's ethical tone and how it affects the organization's fraud risk. To most effectively reinforce an anti-fraud culture, management should:


A.

Use a checklist of initiatives to make sure all the elements of a strong tone at the top are in place


B.

Create an environment in which employees feel safe challenging management's decisions


C.

implement two separate sets of ethics policies, one for management and one for employees


D.

All of the above


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