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ACFE CFE-Investigation Exam - Topic 1 Question 40 Discussion

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:
B) Make a list of key points to go over with the respondent
A) Develop a list of Questions ranked In order of importance
C) Provide the suspect with a list of questions to ensure detailed responses
D) Memorize a defiled list of questions but avoid bringing a written list to the interview

ACFE CFE-Investigation Exam - Topic 1 Question 40 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 40
Topic #: 1
[All CFE-Investigation Questions]

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:

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Suggested Answer: B

by Weldon at May 05, 2022, 12:48 AM

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Frederic
7 months ago
Wait, D? Memorizing questions? That sounds tough!
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Zena
7 months ago
Totally agree with B, it helps keep the conversation on track!
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Alona
8 months ago
C seems risky, giving the suspect questions beforehand?
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Bethanie
8 months ago
I think B is the best option, key points keep it focused.
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James
8 months ago
A well-organized list of questions is crucial for interviews.
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Melita
8 months ago
Ugh, I hate these exchange rate questions. They always involve a lot of formulas and calculations that I can never quite remember. I'm just going to guess and hope for the best.
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Sabrina
8 months ago
I'm feeling a bit unsure about this one. The options all seem plausible, but I'm not sure which one is the definitive "one benefit" the question is asking for. I'll have to make an educated guess.
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Ceola
8 months ago
This question seems straightforward. The privacy statement mentions that the hosting company in Switzerland must meet the European Commission's provisions for adequate safeguards, so I think the answer is A.
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Micaela
8 months ago
This question seems pretty straightforward. I'll need to carefully analyze the delta of each option to determine which one has the largest delta.
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