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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 7 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 7
Topic #: 1
[All CFE - Fraud Prevention Questions]

During a fraud risk assessment, the assessment team determines that it would like to observe the interactions among several employees as they collectively discuss the organization’s current fraud awareness training. Which of the following techniques would be most helpful for the team to use in gathering this information?

  • A. Interviews
  • B. Focus groups
  • C. Surveys
  • D. Anonymous feedback mechanisms
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:28 p.m.

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_denw
20 hours, 35 minutes ago
Selected Answer: B
Focus groups allow the team to observe group dynamics and interactions during open discussions, making them ideal for evaluating collective views on fraud awareness training.
upvoted 1 times
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raochavan
1 month ago
Selected Answer: B
Focus groups provide the best method for the fraud risk assessment team to observe the collective discussion and interactions among employees regarding the organization's fraud awareness training.
upvoted 1 times
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