ACFE Exam CFE-Investigation Topic 6 Question 83 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 83
Topic #: 6

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

AThat all reasonable investigative steps have been taken

BThat the interview's time and location can be controlled

CThat no other person was involved in the fraud in question

DThat the interview's subject matter can be controlled

Show Suggested Answer

Suggested Answer: A

by Deonna at Apr 15, 2024, 12:23 AM

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Tequila

2 days ago

I think Marilyn should be sure that all reasonable investigative steps have been taken before interviewing Shelly.

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