ACFE Exam CFE-Investigation Topic 1 Question 108 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 108
Topic #: 1

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

AThat Justine will confess to the accusation when prompted

BThat Justine's employer will take disciplinary action against Justine if she confesses

CThat the interview's time, place, and content can De controlled

DThat no other person was involved in the fraud n question

Show Suggested Answer

Suggested Answer: C

by Caprice at Mar 18, 2025, 01:47 AM

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