1.According to the Association of Certified Fraud Examiners 2018 Report to the Nations Fraud Prevention Checklist, strong anti-fraud controls include establishing a policy for proper segregation of duties (i.e., separation of receipt, custody, accounting, and access to assets).

True

False

2.In general, it is the responsibility of the ERM program management to strive to avoid bias in risk assessments.

True

False

3.According to the Association of Certified Fraud Examiners 2018 Report to the Nations, after a fraud has been discovered and investigated, the case might proceed to either prosecution or civil litigation only.

True

False

4.According to the Association of Certified Fraud Examiners 2018 Report to the Nations Fraud Prevention Checklist, a key question to address is, Is ongoing anti-fraud training provided to all employees of the organization?

True

False