ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 4 Question 123 Discussion
At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?
B) A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
A) A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.
C) A fraud examiner's report is privileged from disclosure by anyone other than the client.
D) A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.
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