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ACFE Exam CFE-Investigation Topic 1 Question 82 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 82
Topic #: 1

[All CFE-Investigation Questions]

Baker, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

ABaker should omit a title altogether

BInvestigator

CAuditor

DCertified Fraud Examiner

Show Suggested Answer

Suggested Answer: A

by Kerry at Mar 21, 2024, 05:39 PM

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Lashon

10 months ago

That's a good point, Murray. Using Investigator may help put the employee at ease during the interview.

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Murray

10 months ago

But wouldn't using Investigator be more neutral and less intimidating for the employee?

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Lucille

11 months ago

I agree with Beckie. It shows his expertise and authority in the field.

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Beckie

11 months ago

I think Baker should use the title Certified Fraud Examiner in his introduction.

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Carolynn

11 months ago

I think Baker should use his official title Certified Fraud Examiner to establish credibility.

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Sharee

11 months ago

I believe the title Investigator would be more appropriate in this situation.

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Salome

11 months ago

I disagree, I think Baker should introduce himself as an Auditor.

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Annmarie

11 months ago

I think Baker should use the title Certified Fraud Examiner.

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