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Exam CFE-Fraud-Prevention-and-Deterrence All Questions
Exam CFE-Fraud-Prevention-and-Deterrence All Questions

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ACFE Certified Fraud Examiner CFE-Fraud-Prevention-and-Deterrence Question # 49 Topic 5 Discussion

CFE-Fraud-Prevention-and-Deterrence Exam Topic 5 Question 49 Discussion:
Question #: 49
Topic #: 5

At the end of an engagement, a Certified Fraud Examiner (CFE) might provide a report to their client about the information uncovered during the investigation. Which of the following statements is TRUE regarding the potential privilege that applies to this report?


A.

A fraud examiner's report is considered privileged information and is therefore protected from being legally demanded by outside parties.


B.

A fraud examiner's report may be privileged from disclosure in certain circumstances, but it does not have an absolute legal privilege.


C.

A fraud examiner's report is privileged from disclosure by anyone other than the client.


D.

A fraud examiner's report is only privileged from disclosure if the author is also a professional legal advisor.


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