Social Studies, 24.04.2020 22:58 larry2929

During the course of a fraud examination, Omar, an employee of XYZ Inc., approaches Maryam, a Certified Fraud Examiner (CFE) and fellow employee of XYZ, and tells her that he knows of a major fraud being committed by company management. However, Omar says he can only provide details if Maryam promises him absolute confidentiality. In response to Omar’s condition, Maryam should agree to keep the source of the information confidential, even though she knows she will eventually have to reveal Omar’s identity.

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During the course of a fraud examination, Omar, an employee of XYZ Inc., approaches Maryam, a Certif...

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