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ACFE Exam CFE-Investigation Topic 5 Question 81 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 81
Topic #: 5

[All CFE-Investigation Questions]

Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

A'Why did you take the money?'

B'What do you know about the stolen money?'

C'Do you know who took the money'''

D'Did you steal the money?'

Show Suggested Answer

Suggested Answer: D

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

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Zita

6 months ago

I see your point, Denny. Option B could potentially lead John to admit his involvement without feeling too pressured.

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Denny

6 months ago

I disagree with both Freeman and Tina. I think option B, 'What do you know about the stolen money?' is the best approach. It makes John think about the situation without directly accusing him.

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Nikita

6 months ago

I think Carrol has a point. Option A might lead to a more detailed confession compared to the other options.

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Carrol

6 months ago

I personally prefer option A, 'Why did you take the money?'. I believe it might make John reflect on his actions and provide more insight.

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Tina

6 months ago

I agree with Freeman. Option D cuts to the chase and forces John to respond directly.

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Freeman

6 months ago

I think the most effective way to ask is option D, 'Did you steal the money?' It's direct and to the point.

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Reyes

6 months ago

Sophia: B) 'What do you know about the stolen money?' could lead to more details without being too confrontational.

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Thea

6 months ago

Michael: C) 'Do you know who took the money?' might help gather more information before accusing.

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Tracey

6 months ago

Emily: A) I think 'Why did you take the money?' is too accusatory.

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Marleen

6 months ago

Robert: D) Did you steal the money?

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Ricarda

6 months ago

Jane: B) What do you know about the stolen money?

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Micah

8 months ago

John: A) Why did you take the money?

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