Thecorrect answeris:Whether recording is legal depends onconsent laws— so the most helpful question is effectively:“Is consent required from one or all parties to record this conversation?”
Among the provided choices, theclosest matchisNOT listed explicitly. But based on the ACFE manuals, the correct interpretation is that none of the technical details (audio/video, file format, time, duration) matter —only the legal consent requirement matters.
Complete Detailed Explanation with Exact Extracts from Fraud Examiner (CFE) - Investigation Documents: =
The2014 International Fraud Examiners Manualstates:
“In some circumstances, recording an interview might be illegal. Some jurisdictions limit an employer’s right to record employee interviews during an investigation. In fact, in some jurisdictions, audio recording an interview is permitted only with the consent of all parties to the communication. Thus, fraud examiners should always consult with an attorney when deciding whether to record an interview.”
It further emphasizes:
“A telephone recording consent form stipulates where, when, and with whom telephone conversations can be recorded… Be cautioned that the form alone does not make the conduct of recording a telephone conversation illegal or legal.”
????Interpretation:
The legality of recording has nothing to do with:
Audio vs video(A)
Digital file format(B)
Work hours(C)
Duration(D)
Instead, it dependsentirely on jurisdictional consent laws(one-party vs all-party consent).
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