CFE – Investigation — Question 76

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

Answer options

• A. A follow-up/recommendations section is a required part of every written fraud examination report
• B. A follow-up/recommendations section calculates the amount of fraud-related loss sustained by the organization
• C. A follow-up/recommendations section should state remedial measures for the organization to undertake
• D. All of the above

Correct answer: D

Explanation

The correct answer is D because a follow-up/recommendations section is essential in a fraud examination report, including required remedial measures and the calculation of losses. Options A, B, and C are all true statements that contribute to the overall purpose of this section.