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During a fraud risk assessment, a focus group would be MOST HELPFUL in which of...

During a fraud risk assessment, a focus group would be MOST HELPFUL in which of the following situations?

A.

The assessment team would like to provide a means for anonymous employee suggestions or responses to questions posed.

B.

The assessment team would like to observe the interactions of several employees discussing the organization's current fraud awareness training.

C.

The assessment team would like to obtain individuals' responses through a formal electronic questionnaire.

D.

The assessment team would like to get candid one-on-one feedback from employees in a private setting.

ACFE CFE-Fraud-Prevention-and-Deterrence Summary

  • Vendor: ACFE
  • Product: CFE-Fraud-Prevention-and-Deterrence
  • Update on: Jan 2, 2026
  • Questions: 255
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