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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Gretchen

1 days 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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Francis

7 days ago

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

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Colette

8 days ago

I agree with Melodie, using email can compromise confidentiality.

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Theola

10 days 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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Melodie

10 days ago

I think option C is the best practice.

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