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Which of the following is FALSE regarding the process of defining the objective of the...

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

Which of the following is FALSE regarding the process of defining the objective of the fraud risk management program?

A.

Management should examine previous fraud occurrences to determine how the ideal fraud risk management program would have prevented tnem.

B.

Management must balance the investment in anti-fraud controls with the benefit of those controls and the amount of risk it is willing to accept.

C.

Management must assign a quantitative measure to its risk appetite so that it can accurately measure the fraud risk management program’s effectiveness.

D.

Management should tailor the detailed objectives of the fraud risk management program to the organization's specific needs and goals.

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