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Which of the following is a best practice when assembling a fraud risk assessment team?

ACFE CFE-Fraud-Prevention-and-Deterrence Full Course Access
ACFE CFE-Fraud-Prevention-and-Deterrence View All Questions

Which of the following is a best practice when assembling a fraud risk assessment team?

A.

Team members should all have similar skills and perspectives.

B.

The size of the team should be limited to four individuals.

C.

The team should include only external sources.

D.

Team members should have experience in eliciting information.

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