Câu 38: CFE - Fraud Prevention: Certified Fraud Examiner - Fraud Prevention
Which of the following is a best practice to ensure a successful fraud reporting program?
Nội dung câu hỏi
Which of the following is a best practice to ensure a successful fraud reporting program?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Employees should be informed that, to the extent possible, their names will not be disclosed
- B. The company should communicate that fraud, waste, and abuse are more likely to occur in large organizations than small ones
- C. Employees are held accountable for reporting tips that are not able to be substantiated
- D. The company should require employees with information about potential fraud to report it directly and only to their immediate supervisor — đáp án hiện tại
Cộng đồng
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