Which of the following is FALSE regarding a fraud risk assessment? A. The objective of the assessment is to help the organization identify what m...
Which of the following is FALSE regarding a fraud risk assessment?
A. The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.
B. The assessment should be used to improve employee fraud awareness
C. The assessment team should consider how employees behave as part of its assessment
D. The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
A. The objective of the assessment is to help the organization identify what makes it most vulnerable to fraud.
B. The assessment should be used to improve employee fraud awareness
C. The assessment team should consider how employees behave as part of its assessment
D. The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there.
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The false statement regarding a fraud risk assessment is: D. The designation of an area as high risk should only occur if the assessment has conclusively revealed that fraud is occurring there. In a fraud risk assessment, the designation of an area as high risk should not solely depend on conclusive evidence of fraud. It should also consider factors such as potential vulnerabilities, weaknesses in controls, and indicators of suspicious activities. The assessment aims to proactively identify areas that are most vulnerable to fraud, even if fraud has not been conclusively proven yet.
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