Câu 32: CFE - Investigation: Certified Fraud Examiner - Investigation

Lisa, a fraud examiner at a private company, receives an anonymous call from a potential whistleblower. The whistleblower is hesitant to reveal their identity but will do so if it can be kept fully confidential. Which of the following statements is MOST ACCURATE?

1. A. Lisa may promise the whistleblower full confidentiality, even if she knows her statement is untrue, because the lie is ultimately beneficial to her employer.
2. B. Lisa should explain that she will try her best to keep the whistleblower’s identity confidential. — đáp án hiện tại
3. C. Lisa should state that she will not be able to keep the whistleblower’s identity confidential because all information must be disclosed to management.
4. D. Lisa may offer the whistleblower full confidentiality because they are not a suspect.