Discuss ACFE CFE-Investigation Exam Topic 3 Question 25

Lisa a fraud examinee at a private company receives an anonymous call from a potential whistIeblower. The whistleblower s hesitant to reveal their identity but will do so if it can be kept fully confidential Which of the following statements is most accurate?

ALisa should explain that she will try her best to keep the whisneblower's identity confidential

BLisa should state that she will not be able to keep the whistleblower s identity confidential because all information must be disclosed to management

CLisa may offer the whistleblower full confidentially because they are not a suspect.

DLisa may promise the whistieblower full confidentiality even if she knows net statement is untrue, because the lie is ultimately beneficial to her employer.

Suggested Answer: A

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11 comments · newest first

Edmond 12 months ago

B makes sense, she has to follow company policy.

Ronnie 12 months ago

I don't think she should promise anything she can't guarantee.

Shawnda 1 year ago

Wait, can she really promise full confidentiality?

Salena 1 year ago

Totally agree, confidentiality is key!

Quentin 1 year ago

A is the best option here.

Roosevelt 1 year ago

Hmm, this seems like a tricky one. I'll need to carefully read through the question and options to make sure I understand the issue with the CPU ACL.

Barbra 1 year ago

Wait, I'm a little confused. Is it the "Applicable" column that needs to match the "Not Installed" column? Or is it the "Updates" and "Available" columns? I want to make sure I have the right criteria before selecting an answer.

Andrew 1 year ago

Okay, I've got this. The correct answer is D - portfolio prioritization and optimization supports senior management investment decisions by aligning programmes to strategy. This is a core benefit of the technique.

Jutta 1 year ago

This is a tricky one. I'm not totally sure what the "right" answer is, but I think I'd start by looking at the risk register to see how the proposed safety changes might affect the overall project risks. That seems like a good place to start.

Yolande 1 year ago

Okay, let's break this down. The key details are the product launch, the issues, the software upgrade, and the price drop. I think I know where this is going.

Kerrie 1 year ago

I think checkpointing is meant to help with divergent chains, but I'm not completely sure if that's exactly how it works in every case.

ACFE CFE-Investigation Exam - Topic 3 Question 25 Discussion