Câu 25: CFE - Fraud Investigations and Legal Issues

Virgil is a Certified Fraud Examiner (CFE) who -works for Q-22 Inc., a private company. Virgil suspects that Florence, a Q-22 employee, has been submitting fraudulent expense claims. Virgil plans to conduct an internal investigation into the alleged fraud. Based on these lads, which of the following statements is MOST ACCURATE?

1. A. Florence can refuse to cooperate with the investigation because she has the legal right to have an attorney present.
2. B. Florence has a duly to cooperate with the investigation even if what is requested from her is considered unreasonable.
3. C. Florence likely has a duty to cooperate with the investigation as part of the employer-employee relationship. — đáp án hiện tại
4. D. Florence can refuse to cooperate with the investigation because Q-22 Inc. is a private company, not a public one.