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Exam CFE - Fraud Prevention topic 1 question 53 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 53
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following is FALSE regarding a background check policy for employees?

  • A. As part of the screening process, management should contact the references provided by the job candidate
  • B. At a minimum, management should conduct a background check on any candidate who will have constant access to cash, checks, and credit card numbers, or other easily stolen items
  • C. Where permitted by law, management should run a background check on any existing employee who is being promoted to a position that includes access to sensitive or valuable company resources, even if a background check was run on the individual at the time of hire
  • D. When verifying past employment, management should only ask previous employers to verify the dates the candidate was employed
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Suggested Answer: C 🗳️

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_denw
21 hours, 58 minutes ago
Selected Answer: D
Limiting verification to just employment dates is overly restrictive; management should, where legally allowed, also inquire about job performance, reason for departure, and rehire eligibility, making D the false statement.
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