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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 58 Topic 6 Discussion

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ACFE Certified Fraud Examiner (CFE) - Law CFE-Law Question # 58 Topic 6 Discussion

CFE-Law Exam Topic 6 Question 58 Discussion:
Question #: 58
Topic #: 6

During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect Although Janessa wanted to leave in the middle of the interview, Todd blocked the exit and prevented her from leaving Janessa subsequently confessed to committing fraud If under these facts Janessa files a lawsuit (or false imprisonment against Todd, Todd will likely
A.

Win the case because he is protected under the qualified business privilege

B.

Lose the case if a trier of fact concludes that he restrained Janessa without consent or legal justification

C.

Lose the case because janessa did not leave the interview

D.

Win the case if he did not know the conduct was illegal

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Actual exam question for ACFE CFE-Law exam by Talon9373 at Mar 10, 2026, 8:15:32 AM

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