Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud.

Daniela, an independent Certified Fraud Examiner (CFE), was hired by Charles, executive director of a nonprofit organization, to investigate a straightforward embezzlement case. During the investigation, Daniela learns that Charles is involved in an unrelated fraud.

Under the ACFE Code of Professional Ethics. Daniela should:
A . Tell the nonprofit’s board of trustees about Charles
B. Report Charles to law enforcement
C. Not disclose the information about Charles.
D. Resign from the engagement.

View Answer

Answer: A