Acams Exam CAMS-FCI Topic 4 Question 16 Discussion

Actual exam question for Acams's CAMS-FCI exam

Question #: 16
Topic #: 4

As part of an internal fraud investigation, an AML officer has decided to interview an employee. Which statement is most consistent with best practices?

AInformation on the employee can be gathered from coworkers and supervisors before the employee is interviewed.

BPrior to the interview, the investigator should inform the employee about the allegations.

CThe employee should be supplied with all information about any ongoing fraud investigations.

DThe employee should be notified that failing to cooperate can lead to loss of employment.

Show Suggested Answer

Suggested Answer: A

As part of an internal fraud investigation, an AML officer should gather information on the employee from coworkers and supervisors before the interview, as this can help to establish a baseline of the employee's behavior, role, and responsibilities, and identify any red flags or anomalies. The other options are not consistent with best practices because they can compromise the integrity of the investigation, violate the employee's rights, or discourage cooperation.

by Corazon at Jun 15, 2025, 12:10 AM

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Darrin

1 months ago

Haha, option C is just asking for trouble. Telling the employee everything would kind of defeat the purpose of an investigation, wouldn't it?

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Maybelle

1 months ago

I don't know, option D seems a bit heavy-handed. Threatening someone's job isn't the best way to get information, is it?

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2 months ago

I think option B is the best practice.

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