Câu 7: CFE - Fraud Investigations and Legal Issues

Ana, a fraud examiner, is preparing to conduct an interview with Wilbert as part of a fraud investigation at True West Inc. The human resources (HR) manager from True West Inc. has requested to be in the room during the interview. Which of the following statements is MOST ACCURATE regarding the presence of the HR manager during the interview?

1. A. If Ana believes that the HR manager will make Wilbert more comfortable, she may permit the manager to be present. — đáp án hiện tại
2. B. In most jurisdictions, Ana needs to ask Wilbert if he would like the HR manager to be present during the interview.
3. C. If permitted by law, Ana should not allow the HR manager to witness the interview to avoid liability consequences.
4. D. Ana may allow the HR manager to attend as long as they agree not to ask questions or participate in the interview.