Câu 14: CFE - Fraud Investigations and Legal Issues

Maddie, a Certified Fraud Examiner (CFE), is investigating allegations that an employee in Pyramid Corporation’s Payroll Department is embezzling funds for personal use. Which of the following types of information will Maddie MOST LIKELY be able to obtain from external sources without the subject’s consent or the use of a legal order?

1. A. The suspect employee’s wage and salary records
2. B. Email history from the suspect employee’s work account
3. C. Real property assets that tire suspect employee has acquired — đáp án hiện tại
4. D. Documents in the suspect employee’s personnel file