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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 2 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 2 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 2 Discussion:
Question #: 2
Topic #: 1

Andrew wants to use a confidential informant in his investigation. He plans to compensate the informant with cash and obtain a receipt. He also plans to identify his source in a memorandum and his final report using only the informant's initials. Which of Andrew's plans is NOT considered a best practice when using an informant?


A.

Referring to the informant in the memorandum using the informant's initials


B.

Using information from the informant in his final report


C.

Creating a receipt regarding the cash payment


D.

Compensating the informant with cash


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