ACFE Exam CFE-Investigation Topic 1 Question 89 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 89
Topic #: 1

[All CFE-Investigation Questions]

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

ASuspend all employees involved in the investigation pending the investigation's outcome.

BEnsure that the investigation is conducted at the direction of, or under the supervision of. a government official

CAvoid using email or other electronic means to transmit confidential case information

DImplement a blanket policy prohibiting all employees from discussing anything related to employee investigations

Show Suggested Answer

Suggested Answer: B

by My at Jun 23, 2024, 07:42 PM

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel

Trevor

6 days ago

Yeah, option C is the way to go. Suspending all employees or involving government officials could just draw more attention to the investigation, which is not what we want.

upvoted 0 times

...

Ronna

9 days ago

Haha, implementing a blanket policy prohibiting all employees from discussing anything related to employee investigations? Good luck trying to enforce that! Option C is definitely the way to go.

upvoted 0 times

...

21 days ago

I think option C is the best practice.

upvoted 0 times

...