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Exam CFE - Fraud Prevention All Questions

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Exam CFE - Fraud Prevention topic 1 question 49 discussion

Actual exam question from ACFE's CFE - Fraud Prevention
Question #: 49
Topic #: 1
[All CFE - Fraud Prevention Questions]

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

  • A. True
  • B. False
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Suggested Answer: B 🗳️

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AjaiArjuna
4 months, 1 week ago
Selected Answer: A
While a fraud examiner’s report may be protected from disclosure under certain legal privileges—such as attorney-client privilege or litigation privilege—this protection is not absolute. Courts can compel disclosure if: The privilege does not apply (e.g., the report wasn’t prepared under direction of legal counsel) The privilege is waived (e.g., shared too broadly or referenced publicly) Exceptions exist, such as the crime-fraud exception, where privilege is overridden if the report was used to further illegal conduct
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_denw
5 months, 1 week ago
Selected Answer: A
A fraud examiner’s report may be protected under certain legal privileges (e.g., attorney-client privilege), but this protection is not absolute and can be overridden by court order.
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