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Which of the following actions describes a best practice that management should take to preserve...

Which of the following actions describes a best practice that management should take to preserve the confidentiality of a fraud investigation?

A.

Suspend all employees involved in the investigation until the case has been resolved.

B.

Appoint a law enforcement officer or government official to supervise the investigation.

C.

Create and implement a policy that states that all employees are prohibited from discussing an ongoing employee investigation.

D.

Inform anyone involved in the investigation that they should avoid using unsecured email to transmit confidential case information.

ACFE CFE-Fraud-Investigations-and-Legal-Issues Summary

  • Vendor: ACFE
  • Product: CFE-Fraud-Investigations-and-Legal-Issues
  • Update on: Jul 6, 2026
  • Questions: 508
Price: $52.5  $149.99
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