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Joanna is leading the fraud risk assessment process for her organization.

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

Joanna is leading the fraud risk assessment process for her organization. Which of the following considerations about the fraud risk assessment process is MOST ACCURATE and should be incorporated into Joanna ' s plans?

A.

To ensure the independence of the team members, a consultant or another external party must conduct the fraud risk assessment.

B.

If the individuals conducting the fraud risk assessment believe that fraud could not happen within the organization, then the assessment process should reflect that belief.

C.

The fraud risk assessment can be conducted effectively by people inside or outside of the organization.

D.

The fraud risk assessment is most effective when management ' s influence on the process is limited.

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