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

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

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

A detailed anti-fraud policy can make it easier to investigate and punish employees who commit fraud and other dishonest acts.

To avoid legal problems in discharging employees, the anti-fraud policy should not include any specific examples of frau and misconduct.

In developing the anti-fraud policy, management should check with legal counsel regarding any legal considerations with respect to the policy.

One of the most important considerations in developing the anti-fraud policy is to ensure every allegation is handled in a uniform manner.

ACFE CFE-Fraud-Prevention-and-Deterrence Summary

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