ACFCS Financial Crime SpecialistExam CFCS Question # 85 Topic 4 Discussion

ACFCS Financial Crime SpecialistExam CFCS Question # 85 Topic 4 Discussion

CFCS Exam Topic 4 Question 85 Discussion:
Question #: 85
Topic #: 4

You are a long lime employee at a financial institution. Your Friend and coworker shared that she will soon leave to accept a position at a rival institution with more opportunities for promotion. She noted that she has large medical bills and needs a larger salary right away.

Lately you notice that she uses a USB drive when performing tasks lor no apparent reason. In addition, in management meetings your boss has discussed that the rival institution appears to have sensitive information from your institution You are unsure what to do.

Which is your BEST next step?


A.

Consult compliance controls related to data theft


B.

Contact the internal audit staff who are currently on-site


C.

Contact a human resources representative at your financial institution


D.

Call the whistleblower hotline at your financial institution


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