Which of the following is a TRUE statement regarding the role of a well-designed organizational...

ACFE CFE-Fraud-Prevention-and-Deterrence Question Answer

Which of the following is a TRUE statement regarding the role of a well-designed organizational structure as part of an anti-fraud program?

A confused organizational structure makes it harder for a fraudster to perpetrate and conceal their misdeeds.

Effectively documenting and communicating the organizational structure to all employees can help prevent fraud.

Formally establishing and communicating the proper flow of information in an organization can hinder its fraud prevention initiatives.

Displaying organizational and departmental hierarchies can help fraudsters select their targets.

CFE-Fraud-Prevention-and-Deterrence PDF/Engine

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