Câu 25: CFE - Investigation: Certified Fraud Examiner - Investigation

Which of the following is considered a best practice for preserving the confidentiality of a fraud investigation?

1. A. Implement a blanket policy prohibiting all employees from discussing anything related to employee investigations.
2. B. Suspend all employees involved in the investigation pending the investigation’s outcome.
3. C. Ensure that the investigation is conducted at the direction of, or under the supervision of, a government official.
4. D. Avoid using email or other electronic means to transmit confidential case information. — đáp án hiện tại