ACFE Exam CFE-Investigation Topic 1 Question 97 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 97
Topic #: 1

[All CFE-Investigation Questions]

Which of the following should be done to prepare an organization for a formal fraud investigation?

AInform the subject that they are under investigation.

BIssue an organization-wide communication that notifies all employees about the investigation

CNotify all managers about the investigation, explaining why it is happening and who is involved.

DPrepare the managers of the employees who will be involved in the investigation

Show Suggested Answer

Suggested Answer: B

by Leota at Sep 17, 2024, 01:26 PM

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3 days ago

I think option D is the best choice. It's important to prepare the managers so they can support their employees during the investigation.

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