CFE – Investigation — Question 23

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

Answer options

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

Correct answer: D

Explanation

Answer D is correct because using email or electronic means can lead to unintended breaches of confidentiality, making it less secure. The other options, while they may have their merits, do not specifically address the issue of confidentiality preservation during the investigation process.