ACFE Exam CFE-Fraud-Prevention-and-Deterrence Topic 1 Question 107 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam

Question #: 107
Topic #: 1

[All CFE-Fraud-Prevention-and-Deterrence Questions]

[Ethical Responsibilities of the Fraud Examiner]

Rosie, a Certified Fraud Examiner (CFE), conducted a fraud examination for her company that led to a confession of guilt from Dean. Which of the following statements in Rosie's verbal report to management would violate the ACFE Code of Professional Ethics?

A'The evidence does not support Dean's confession.'

B'Dean is guilty of embezzlement.'

C'Dean's confession is supported by the evidence.'

D'Dean confessed to embezzlement.'

Show Suggested Answer

Suggested Answer: B

by Haydee at May 01, 2025, 02:32 PM

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Chaya

5 days ago

I'd go with option D. 'Dean confessed to embezzlement' seems like a safe bet. Stick to the facts, you know?

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Marshall

8 days ago

Haha, option A is just asking for trouble. 'The evidence does not support Dean's confession?' Might as well just hand him a 'Get Out of Jail Free' card!

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1 months ago

I think Rosie should not make a statement that directly accuses Dean of guilt.

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