CFE – Law — Question 71

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?

Answer options

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

Correct answer: A

Explanation

The correct answer is A because individuals have a right to privacy that can limit the extent to which they must cooperate in an internal investigation. Options B, C, and D incorrectly suggest that Burton has no rights or that he must comply with all requests, neglecting the legal protections individuals have in such situations.