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ACFE CFE-Investigation Exam - Topic 1 Question 105 Discussion

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

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:

Suggested Answer: B

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36 comments · newest first
KR
Kristeen 11 months ago
A list of key points is good too, but not as effective as C.
TA
Tanesha 11 months ago
Surprised that providing questions isn't recommended!
LI
Lindsey 11 months ago
Really? I thought memorizing would be better.
MA
Margart 12 months ago
Totally agree, ranking questions helps stay focused!
MA
Marge 12 months ago
Option C is the best approach for prioritizing questions.
NA
Nada 12 months ago
I’m torn between memorizing questions and having a written list. I feel like both could be useful in different situations.
BR
Brunilda 1 year ago
Developing a ranked list of questions sounds familiar; I feel like we discussed that in class as a good strategy.
MI
Minna 1 year ago
I remember practicing about organizing key points, but I'm not sure if that's the best approach for an intense interview.
MI
Micaela 1 year ago
I think providing a list of questions might make the suspect too prepared, so that doesn't seem right.
CA
Carissa 1 year ago
I'm pretty confident that the right answer is to develop a list of questions ranked in order of importance. That way, I can guide the interview and make sure I get all the critical information I need.
LE
Lenora 1 year ago
Providing the suspect with a list of questions seems like a bad idea - that could give them too much control over the interview. I'm leaning towards making a list of key points to cover instead.
SO
Solange 1 year ago
Hmm, I think the best approach here is to develop a list of questions ranked in order of importance. That way, I can focus on the most critical information first and still have a plan for the rest of the interview.
BE
Ben 1 year ago
This seems like a tricky question. I'm not sure if I should provide the suspect with a list of questions or just make a list of key points to cover. I'll have to think this through carefully.
LO
Lorrine 1 year ago
I'm torn between B) and C). Maybe I'll just ask the suspect to bring a cheat sheet to the interview. That'd be helpful, right?
VI
Virgie 1 year ago
A) Giving the suspect a list of questions? Yeah, right, that's a great way to let them prepare their lies in advance.
LI
Lisha 1 year ago
↳ replying to Virgie
D) Memorize a detailed list of questions, but avoid taking a written list to the interview
TA
Tarra 1 year ago
↳ replying to Virgie
C) Develop a list of questions ranked in order of importance.
JO
Johnson 1 year ago
↳ replying to Virgie
B) Make a list of key points to go over with the respondent.
ER
Ernest 1 year ago
↳ replying to Virgie
D) Memorize a detailed list of questions, but avoid taking a written list to the interview
HE
Hermila 1 year ago
↳ replying to Virgie
C) Develop a list of questions ranked in order of importance.
KA
Kanisha 1 year ago
↳ replying to Virgie
B) Make a list of key points to go over with the respondent.
GL
Gladys 1 year ago
Memorizing questions? Seriously? D) is just asking for trouble. How are you supposed to stay on track without notes?
DO
Dottie 1 year ago
↳ replying to Gladys
C) could also be helpful, prioritizing questions based on importance can ensure critical information is covered.
NU
Nu 1 year ago
↳ replying to Gladys
I always prefer to have a list of questions ranked by importance.
JO
Jovita 1 year ago
↳ replying to Gladys
I think B) is a good option, having key points to cover can help guide the interview.
LU
Luis 1 year ago
↳ replying to Gladys
I agree, D) seems risky. It's better to have notes to stay organized.
EA
Earleen 1 year ago
↳ replying to Gladys
Yeah, having a written list can help keep the interview on track.
LE
Leonor 1 year ago
↳ replying to Gladys
I think it's better to have a list of key points to cover.
GE
German 1 year ago
↳ replying to Gladys
I agree, memorizing questions can be risky.
GA
Gail 2 years ago
C) sounds like the best approach to me. Ranking the questions by importance will ensure you hit the critical topics.
KA
Katina 2 years ago
B) is the way to go. Having a list of key points to cover will help keep the interview focused and organized.
DO
Donte 1 year ago
↳ replying to Katina
I think it's important to have a structured approach to the interview to ensure all necessary information is gathered.
NA
Nakisha 1 year ago
↳ replying to Katina
I agree, having key points to cover will definitely help keep the interview on track.
IV
Ivette 2 years ago
I prefer option D. Memorizing the questions shows preparedness and professionalism.
JA
Jani 2 years ago
I disagree, I believe option C is more effective. Ranking questions by importance can ensure that crucial information is covered.
AD
Adolph 2 years ago
I think option B is the best choice. It will help the examiner stay focused during the interview.
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