ACFE Exam CFE-Investigation Topic 5 Question 81 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 81
Topic #: 5

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

AThe approximate beginning and end dates of the fraud

BA statement from Rachel that her conduct was an accident

CA general estimate of the amount of money involved

DRachel's motive for the offense

Show Suggested Answer

Suggested Answer: D

by Kristeen at Mar 08, 2024, 07:21 AM

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Leanna

2 days ago

I think Linda should definitely ask for the approximate beginning and end dates of the fraud.

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