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Antonio is the former boyfriend of Hannah, a fraud suspect.

Antonio is the former boyfriend of Hannah, a fraud suspect. He approaches Ashley, a fraud examiner at Hannah's company, and offers to provide critical information about Hannah's fraud in exchange for full confidentiality. Which of the following is the MOST APPROPRIATE response for Ashley to make?

A.

Ashley should explain that Antonio may have qualified confidentiality but that she cannot make any absolute assurances

B.

Ashley should promise Antonio unqualified confidentiality over all information provided

C.

Ashley should explain that all information must be disclosed to management so nothing Antonio says will be confidential

D.

Ashley should promise Antonio that his identity will not become known.

ACFE CFE-Investigation Summary

  • Vendor: ACFE
  • Product: CFE-Investigation
  • Update on: Jan 7, 2026
  • Questions: 170
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