ACFE Exam CFE-Investigation Topic 1 Question 102 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 102
Topic #: 1

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

AConsider what the interview is intended to accomplish and state an objective.

BReview the case file to ensure that important information has not been overlooked

CPrepare a detailed list of questions to ask the subject during the interview.

DEnsure that the interview is held in a venue where the subject will feel Uncomfortable

Show Suggested Answer

Suggested Answer: D

by Lashaunda at Nov 15, 2024, 05:06 PM

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Shala

2 days ago

Haha, option D? What is this, an interrogation room in a spy movie? Let's try to keep things professional, shall we? I'd go with B - reviewing the case file is crucial to a successful interview.

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Catrice

3 days ago

Hmm, I'd have to go with C. A detailed list of questions is essential for keeping the interview focused and on track. Plus, it shows the subject we mean business.

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Eden

5 days ago

Bingo, option D is the way to go! We want to put the fear of God into these crooks. Make 'em squirm a little, you know? That's how you get the truth out of 'em.

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Ezekiel

8 days ago

Option D? Are you kidding me? Making the subject uncomfortable is the last thing we should do. We want them to feel at ease so they'll open up and give us the information we need.

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