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ACFE CFE-Investigation Exam - Topic 1 Question 108 Discussion

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
C) That the interview's time, place, and content can De controlled
A) That Justine will confess to the accusation when prompted
B) That Justine's employer will take disciplinary action against Justine if she confesses
D) That no other person was involved in the fraud n question

ACFE CFE-Investigation Exam - Topic 1 Question 108 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 108
Topic #: 1
[All CFE-Investigation Questions]

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?

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Suggested Answer: C

by Caprice at Mar 18, 2025, 01:47 AM

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Ozell
9 months ago
Yeah, definitely need to manage the time and place!
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Elke
9 months ago
I thought confessions were rare, not guaranteed!
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Angelyn
9 months ago
Totally agree, controlling the interview is key!
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Precious
9 months ago
Wait, how can she be sure no one else was involved?
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Lorrie
9 months ago
Erica should ensure the interview environment is controlled.
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Marci
10 months ago
I wonder if Erica should also consider whether Justine will confess. That seems like a big factor, but I can't recall if it was emphasized in our studies.
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Ona
10 months ago
I practiced a question like this, and I feel like controlling the interview environment is really important. It might help in getting Justine to open up.
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Dean
10 months ago
I'm not entirely sure, but I remember something about needing to confirm if no other person was involved in the fraud. That could impact the interview strategy.
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Nicholle
10 months ago
I think Erica needs to ensure that the interview's time, place, and content can be controlled. It seems crucial for getting a clear confession.
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Lelia
11 months ago
I'm not sure about this one. There are a lot of factors to consider, like whether Justine's employer will get involved or if there are any other accomplices. I think I'll need to review my notes on conducting fraud interviews before I can decide on the best approach.
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Ezekiel
11 months ago
I feel pretty confident about this one. Option C seems like the best choice - we need to make sure we can control the interview setting and content. That will give us the best chance of getting the information we need, regardless of whether Justine confesses or not.
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Walker
11 months ago
Hmm, I'm a bit confused. Do we really need to be sure Justine will confess? Shouldn't we focus more on gathering solid evidence and being prepared for any potential response from her? I'm not sure the confession is the most important thing here.
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Sueann
11 months ago
This question seems straightforward - we need to make sure we have control over the interview setting and that Justine is the only one involved in the fraud. Confessing is not a guarantee, but controlling the environment is key.
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