Câu 16: CFE - Investigation: Certified Fraud Examiner - Investigation

If the following statements were included in a fraud examination report of a qualified expert, which of them would be IMPROPER?

1. A. “The organization must address the inadequate segregation of accounting duties to prevent such an event from happening again.”
2. B. “When asked a second time about the amount of funds missing, the suspect contradicted their previous testimony.”
3. C. “In light of all the evidence, the suspect is most likely guilty of fraud against the organization.”
4. D. “The evidence shows that between $1 million and $1.5 million in assets were transferred to an offshore account.” — đáp án hiện tại