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Exam CFE - Investigation topic 1 question 126 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 126
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

  • A. A follow-up/recommendations section is a required part of every written fraud examination report
  • B. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
  • C. A follow-up/recommendations section should state remedial measures for the organization to undertake
  • D. All of the above
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:54 p.m.

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_denw
1 week ago
Selected Answer: C
The follow-up/recommendations section is typically used to suggest remedial actions such as improving internal controls or policy changes. However, it is not required in every report, nor is it the section where the fraud loss is calculated.
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