CAFS Practice Questions - ACAMS Certified Anti-Fraud Specialist (CAFS) Exam

Under COSO ERM, fraud risk assessment should:

Be done once at company founding Be a continuous, enterprise-wide process considering likelihood and impact of fraud across processes, people, and systems Only cover vendor risk Be outsourced entirely

Correct Answer:

Be a continuous, enterprise-wide process considering likelihood and impact of fraud across processes, people, and systems

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