Câu 55: CFE - Fraud Prevention: Certified Fraud Examiner - Fraud Prevention

Which of the following is FALSE regarding an organization’s anti-fraud policy?

1. A. In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy — đáp án hiện tại
2. B. One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner
3. C. To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of fraud and misconduct
4. D. A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts