During an internal investigation Todd a Certified Fraud Examiner (CFE) interviewed Janessa a fraud suspect...

Vendor: ACFE
Product: CFE-Law
Update on: Jan 2, 2026
Questions: 158

ACFE CFE-Law Question Answer

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

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

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

Lose the case because janessa did not leave the interview

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