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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 24 Topic 3 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 24 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 24 Discussion:
Question #: 24
Topic #: 3

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?


A.

Suspend all employees involved in the investigation pending the investigation's outcome.


B.

Ensure that the investigation is conducted at the direction of, or under the supervision of. a government official


C.

Avoid using email or other electronic means to transmit confidential case information


D.

Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations


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