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Exam IIA-CIA-Part2 topic 4 question 85 discussion

Actual exam question from IIA's IIA-CIA-Part2
Question #: 85
Topic #: 4
[All IIA-CIA-Part2 Questions]

According to the Standards, which of the following control strategies would be the most effective in helping to prevent fraud?

  • A. Have employees annually sign a code of conduct requiring that they report any known violations.
  • B. Implement a whistleblower hotline where individuals can make anonymous phone calls to report fraudulent activities.
  • C. Provide periodic fraud awareness training to employees and test their understanding of the training through online surveys.
  • D. Conduct routine employee surveys to solicit their knowledge of fraud and unethical behavior within the organization.
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Suggested Answer: C 🗳️
by John1237 at Feb. 17, 2022, 12:46 a.m.

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John1237
2 years, 5 months ago
Option B is the most effective because it involves employees in good practices and attitudes that contribute to the prevention of external and internal fraud (they may not be intentionally involved themselves).
upvoted 2 times
Canada_PK
9 months, 2 weeks ago
I thought whistleblower hotline is more of a detective control, people can report after fraud has occurred.
upvoted 2 times
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