ACFE Exam CFE-Investigation Topic 1 Question 105 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 105
Topic #: 1

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

AProvide the suspect with a list of questions to ensure detailed responses-

BMake a list of key points to go over with the respondent.

CDevelop a list of questions ranked in order of importance.

DMemorize a detailed list of questions, but avoid taking a written list to the interview

Show Suggested Answer

Suggested Answer: B

by Pamella at Jan 22, 2025, 09:02 AM

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Gladys

12 hours ago

Memorizing questions? Seriously? D) is just asking for trouble. How are you supposed to stay on track without notes?

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Gail

5 days ago

C) sounds like the best approach to me. Ranking the questions by importance will ensure you hit the critical topics.

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Katina

10 days ago

B) is the way to go. Having a list of key points to cover will help keep the interview focused and organized.

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Ivette

14 days ago

I prefer option D. Memorizing the questions shows preparedness and professionalism.

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Jani

20 days ago

I disagree, I believe option C is more effective. Ranking questions by importance can ensure that crucial information is covered.

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Adolph

20 days ago

I think option B is the best choice. It will help the examiner stay focused during the interview.

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