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Cho, an internal auditor, and Pierre, a sales manager, have had several disagreements about the...

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

Cho, an internal auditor, and Pierre, a sales manager, have had several disagreements about the sales tactics used by Pierre's team. Cho has just been told that she will lead the company's fraud risk assessment. During the fraud risk assessment, Cho should:

A.

Automatically designate the sales function as a high-risk area.

B.

Include her disagreements with Pierre as a factor when assessing the risk of fraud in the sales function.

C.

Confront Pierre about the disagreements and discuss how they increase the company's risk of fraud.

D.

Request that someone else perform the fraud risk assessment work that is related to the sales function's activities.

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