ACFE Exam CFE-Investigation Topic 1 Question 44 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 44
Topic #: 1

Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

AHer first impression regarding the subject's culpability

BThe identities of any confidential sources to be used in the operation

CThe name of the subject she will be observing

DAll of the above

Show Suggested Answer

Suggested Answer: D

by Levi at May 03, 2022, 11:44 AM

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