CFE – Fraud Prevention and Deterrence — Question 28
A report by a fraud examiner may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.
Answer options
- A. True
- B. False
Correct answer: B
Explanation
The correct answer is B because while there are circumstances in which a fraud examiner's report can be protected from disclosure, it is not granted an absolute legal privilege, meaning there are instances where it could still be disclosed. Option A is incorrect as it implies an unconditional protection, which does not exist.