ACAMS
CAMS · Question #212
CAMS Question #212: Real Exam Question with Answer & Explanation
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Question
Which statement is true about when an institute becomes aware that a particular employee is under investigation by law enforcement as a result of a subpoena or warrant?
Options
- AUnder no circumstances can the employee be interviewed by the institution without the consent of
- BIf an independent investigation provides grounds to interview the employee, they can be
- CThe employee can and should be interviewed, as well as notified of the investigation to
- DThe institute has a duty as an employer to inform the employee he or she is under investigation
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