Welcome to ExamTopics
ExamTopics Logo
- Expert Verified, Online, Free.
exam questions

Exam CFE - Law All Questions

View all questions & answers for the CFE - Law exam

Exam CFE - Law topic 1 question 35 discussion

Actual exam question from ACFE's CFE - Law
Question #: 35
Topic #: 1
[All CFE - Law Questions]

Dodd is a Certified Fraud Examiner (CFE) who works for ABC Company, a private company. Dodd suspects that Burton, an ABC Company employee, has embezzled money from the company. Dodd plans to conduct an internal investigation into the missing funds. Based on these facts, which of the following is the MOST ACCURATE statement?

  • A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy.
  • B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent.
  • C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
  • D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable.
Show Suggested Answer Hide Answer
Suggested Answer: A 🗳️

Comments

Chosen Answer:
This is a voting comment (?) , you can switch to a simple comment.
Switch to a voting comment New
raochavan
1 month, 2 weeks ago
C. **Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship.** **Explanation:** In a workplace setting, employees generally have a duty to cooperate with internal investigations conducted by their employer, especially when it concerns potential misconduct. While employees have certain rights, such as the right to privacy and the right to remain silent in certain contexts, they typically must cooperate with internal investigations to the extent that it is reasonable and within the bounds of company policy and applicable laws. Refusing to cooperate without a valid reason can be seen as a violation of the employment terms or could lead to disciplinary actions.
upvoted 1 times
...
Community vote distribution
A (35%)
C (25%)
B (20%)
Other
Most Voted
A voting comment increases the vote count for the chosen answer by one.

Upvoting a comment with a selected answer will also increase the vote count towards that answer by one. So if you see a comment that you already agree with, you can upvote it instead of posting a new comment.

SaveCancel
Loading ...