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

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Julian

1 months ago

Option C is the clear winner here. Anything involving email or other electronic means is just asking for trouble. Gotta keep that confidentiality tight!

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Jade

8 days ago

Yeah, using email or electronic means can easily lead to leaks of confidential information.

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Fernanda

17 days ago

I agree, option C is definitely the best practice for preserving confidentiality.

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Trevor

2 months 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.

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Willard

8 days ago

It's important to handle the investigation discreetly to avoid any unnecessary attention.

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Alona

9 days ago

Using email or electronic means can definitely increase the risk of information leaks.

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Renea

27 days ago

I agree, option C is definitely the best practice for preserving confidentiality.

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Ronna

2 months 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.

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Gretchen

2 months ago

I agree, option C is the way to go. Discussions about the investigation should be limited and done through secure channels.

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Arminda

6 days ago

User 4: It's important to avoid any leaks of confidential information.

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Olive

26 days ago

User 3: Definitely, we need to protect the confidentiality of the investigation.

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Zita

27 days ago

User 2: I agree, using secure channels for discussions is crucial.

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Phuong

2 months ago

User 1: I think option C is the best choice.

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Francis

2 months ago

I think option B is also important, involving a government official adds credibility to the investigation.

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Colette

2 months ago

I agree with Melodie, using email can compromise confidentiality.

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Theola

2 months ago

Option C seems like the best way to keep the investigation confidential. Using email or other electronic means could increase the risk of information leaks.

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Ashlee

1 months ago

User 2: Definitely, we should avoid electronic means for confidential information.

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Cherelle

1 months ago

User 1: I agree, using email can be risky.

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Melodie

2 months ago

I think option C is the best practice.

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