Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a...

Vendor: ACFE
Product: CFE-Fraud-Prevention-and-Deterrence
Update on: Jan 2, 2026
Questions: 255

ACFE CFE-Fraud-Prevention-and-Deterrence Question Answer

Charles, the chief executive officer (CEO) of the Baking & Things Corporation, hired Daniela, a Certified Fraud Examiner (CFE), to investigate an embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud. What action should Daniela take based on the ACFE Code of Professional Ethics?

Daniela should immediately resign from the engagement.

Daniela should report Charles to law enforcement.

Daniela should contact the media to report what she found.

Daniela should tell the company's board of directors about Charles.