Which of the following statements about noncompliance with confidentiality is true?

Prepare for the ACFE Certified Fraud Examiner (CFE) Financial Transactions and Fraud Schemes Test with our comprehensive quiz. Engage with flashcards, multiple choice questions, hints, and explanations. Ace your exam!

The statement that employees are often unaware of what is confidential is accurate. Many organizations have a variety of confidential information, which may not always be clearly identified or communicated to all employees. This lack of awareness can lead to unintentional breaches of confidentiality as employees may not recognize certain data or information as protected.

Furthermore, it is crucial for organizations to implement effective training and communication strategies to ensure that all employees understand what constitutes confidential information and the implications of noncompliance. This is especially important in today’s environment where data privacy is paramount, as misunderstanding confidentiality requirements can have significant legal and ethical consequences for both the individual employee and the organization.

The other statements do not hold true: employees can often identify some types of confidential information; accountability for breaches is essential to uphold the integrity of confidentiality agreements; and confidentiality agreements typically do require employee acknowledgment to ensure understanding and acceptance of their obligations.

Subscribe

Get the latest from Examzify

You can unsubscribe at any time. Read our privacy policy