Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 112 Discussion

[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?
B) 'Dean is guilty of embezzlement.'
A) 'The evidence does not support Dean's confession.'
C) 'Dean's confession is supported by the evidence.'
D) 'Dean confessed to embezzlement.'

ACFE CFE-Fraud-Prevention-and-Deterrence Exam - Topic 2 Question 112 Discussion

Actual exam question for ACFE's CFE-Fraud-Prevention-and-Deterrence exam
Question #: 112
Topic #: 2
[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?

Show Suggested Answer Hide Answer
Suggested Answer: B

by Weldon at Aug 15, 2025, 05:10 AM

Limited Time Offer

25%

Off

Get Premium CFE-Fraud-Prevention-and-Deterrence Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

0/2000 characters
Submit Cancel
Veronika
8 months ago
D is fine, it's just stating what happened.
upvoted 0 times
...
Melynda
8 months ago
B seems too strong without proof.
upvoted 0 times
...
Minna
9 months ago
I agree, that statement undermines the confession.
upvoted 0 times
...
Jade
9 months ago
Wait, how can you say the evidence doesn't support it?
upvoted 0 times
...
Buck
9 months ago
A is definitely a violation.
upvoted 0 times
...
Thea
10 months ago
I practiced a similar question where the emphasis was on how to report findings accurately. I think option C is safe because it aligns with the evidence.
upvoted 0 times
...
Patria
10 months ago
I feel like saying Dean is guilty in option B could be an issue since guilt is usually determined in court, not by us.
upvoted 0 times
...
Francine
10 months ago
I'm not entirely sure, but I remember a practice question about how we should present findings without bias.
upvoted 0 times
...
Hui
10 months ago
I think option A might be the one that violates the ethics code because it contradicts the evidence.
upvoted 0 times
...
Leontine
11 months ago
I'm pretty confident on this one. The code requires us to be objective and avoid making conclusive judgments, so the correct answer is B. Stating that Dean is guilty goes against the ethical principles.
upvoted 0 times
...
Christiane
11 months ago
Okay, I've got this. The code says we can't make definitive statements about guilt or innocence, so I think the answer is B. "Dean is guilty of embezzlement" would be a violation.
upvoted 0 times
...
Becky
11 months ago
Hmm, this is a tricky one. I'm not totally sure about the ACFE code, so I'll have to think this through carefully. Maybe I should review the code before answering.
upvoted 0 times
...
Nichelle
11 months ago
This question is testing our understanding of the ACFE Code of Professional Ethics. I think the key is to identify which statement would violate the code, rather than just stating the facts of the case.
upvoted 0 times
...
Jacinta
12 months ago
Option D is the correct answer. Rosie should not have disclosed the details of Dean's confession, even if it's true.
upvoted 0 times
Karon
8 months ago
Transparency is key, but not at the cost of ethics!
upvoted 0 times
...
Cory
8 months ago
Exactly! It's all about protecting the integrity of the process.
upvoted 0 times
...
Kimbery
9 months ago
I agree, disclosing confessions can breach confidentiality.
upvoted 0 times
...
Leontine
9 months ago
Right, the details should stay internal to avoid bias.
upvoted 0 times
...
...
Pedro
1 year ago
I agree with Toi, accusing someone of guilt without evidence is unethical.
upvoted 0 times
...
Sol
1 year ago
Option B is a clear violation of the ACFE Code. We shouldn't make definitive judgments, only present the evidence.
upvoted 0 times
Elise
11 months ago
C) \'Dean's confession is supported by the evidence.\'
upvoted 0 times
...
Kati
12 months ago
B) \'Dean is guilty of embezzlement.\'
upvoted 0 times
...
Mammie
12 months ago
A) \'The evidence does not support Dean's confession.\'
upvoted 0 times
...
...
Toi
1 year ago
I think statement B violates the ACFE Code of Professional Ethics.
upvoted 0 times
...

Save Cancel