CFE – Investigation — Question 56

Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

Answer options

• A. Delay taking any action.
• B. Terminate the suspected employee.
• C. Disclose the investigation to all employees.
• D. Investigate during nonbusiness hours.

Correct answer: A

Explanation

The correct answer is A, as delaying any action helps to maintain the element of surprise, which is essential in investigations. Option B, terminating the employee, could alert them and disrupt the investigation. Option C would certainly inform the suspected individuals, compromising the investigation's integrity. Option D, while potentially reducing visibility, may not be practical or feasible in all situations.