Which of the following is NOT considered a conflict of interest that is prohibited under the ACFE Code of Professional Ethics?
A.
Accepting an assignment to secretly infiltrate the fraud examiner's employing organization and transmit inside information to another party
B.
Accepting an assignment to evaluate the anti-fraud controls at an organization in which the fraud examiner is a shareholder, provided the fraud examiner’s ownership interest is disclosed
C.
Undertaking engagements for both sides in a case of alleged vendor overbilling
D.
Undertaking an engagement that decreases the fraud examiner’s ability to perform their duties for their full-time employer
This is not prohibited if the ownership interest is fully disclosed and managed appropriately, whereas the other options involve undisclosed or unmanageable conflicts that violate the ACFE Code of Professional Ethics.
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_denw
22 hours, 2 minutes ago