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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 60 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 60
Topic #: 1
[All CFE - Fraud Prevention Questions]

Which of the following is FALSE regarding an organization’s anti-fraud policy?

  • A. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy
  • B. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner
  • C. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
  • D. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts
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Suggested Answer: A 🗳️
by vynyfulu at April 5, 2025, 12:33 p.m.

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_denw
22 hours, 15 minutes ago
Selected Answer: C
This is false because including specific examples of fraud and misconduct in the policy actually helps clarify expectations, support consistent enforcement, and reduce legal risk, not increase it.
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