Which of the following is the MOST EFFECTIVE way for management to respond to incidents...

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

Which of the following is the MOST EFFECTIVE way for management to respond to incidents of fraud within an organization?

Emphasizing to all employees that the company maintains a policy of zero tolerance for fraud.

Keeping all known incidents of fraud private to protect the identities of parties involved.

Maintaining a policy that allows employees one warning before they are terminated for committing fraud

Punishing frauds only if they have a significant financial impact.

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

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