Câu 5: CFE - Fraud Investigations and Legal Issues
During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false im…
Nội dung câu hỏi
During an internal investigation, Sam, a Certified Fraud Examiner (CFE), interviews a fellow employee named Jordan. Although Jordan wants to leave during the interview, Sam locks the door and proceeds with the interview. Jordan subsequently confesses to lapping customer payments. If Jordan files a lawsuit for false imprisonment against Sam, then Sam will likely:
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Win the case if he did not know that the conduct was illegal
- B. Lose the case because he was required to tell Jordan before the interview started of his obligation to cooperate as an employee
- C. Win the case because he was acting in the interest of the company
- D. Lose the case if a trier of fact concludes that his actions restrained Jordan without consent or legal justification — đáp án hiện tại
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