Exam CFE - Law topic 1 question 35 discussion

Actual exam question from ACFE's CFE - Law

Question #: 35
Topic #: 1

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.

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Suggested Answer: A 🗳️

by raochavan at Sept. 3, 2024, 10:08 p.m.

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raochavan

3 months 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.

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