Câu 9: CFE - Law: Certified Fraud Examiner - Law

Dodd is a Certified Fraud Examiner (CFE) who works for ABC Company, a private company. Dodd suspects that Burton, an ABC Company employee, has embezzled money from the company. Dodd plans to conduct an internal investigation into the missing funds. Based on these facts, which of the following is the MOST ACCURATE statement?

1. A. Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy. — đáp án hiện tại
2. B. Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent.
3. C. Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship.
4. D. Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable.