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ACFE Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence Question # 68 Topic 7 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 7 Question 68 Discussion:
Question #: 68
Topic #: 7

Mary is charged with implementing a fraud reporting program on behalf of her organization. Which of the following is a best practice that Mary should follow to ensure that the program is successful?
A.

Mary should inform employees that the names of all individuals who report misconduct will be shared with the organization's governing body and law enforcement.

B.

Mary should inform employees that they are required to report any information about potential fraud directly and only to their immediate supervisor.

C.

Mary should inform employees of the precise methods for reporting potential fraud, such as completing an online form.

D.

Mary should inform employees that they will be held accountable for reporting tips that cannot be verified.

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Actual exam question for ACFE CFE-Fraud-Prevention-and-Deterrence exam by Nova5882 at May 3, 2026, 12:31:50 AM

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