Management at ABC Org. suspects that Marcia, an employee in charge of negotiating vendor contracts, has a conflict of interest. For ABC Org. ' s conflict-of-interest claim to be actionable, which of the following scenarios must be TRUE?
A.
The alleged conflict must have resulted in a direct personal benefit for Marcia.
B.
Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role.
C.
Marcia must have informed the organization that she had a connection to one or more of the vendors with whom she was negotiating.
D.
The alleged conflict must have resulted in a financial loss for the organization.
In the context of Individual Rights During Examinations, specifically relating to employee, the question asks about TRUE, ABC.
The correct answer is B: Marcia must have failed to disclose that she had a personal or economic interest in a matter that could influence her professional role..
This question relates to individual rights during examinations. The correct answer accurately describes the legal protections, obligations, or privacy considerations that apply in workplace investigations. Fraud examiners must balance investigative needs with legal protections for individuals.
[References:, - CFE Exam Content Outline: Domain 7: Individual Rights During Examinations, - employee, - Fraud Examiners Manual, Law Section, , , ]
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