ACFE CFE-Investigation Exam - Topic 1 Question 44 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 44
Topic #: 1

Cynthia is preparing to conduct a covert investigation Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she Include In her memorandum?

AHer first impression regarding the subject's culpability

BThe identities of any confidential sources to be used in the operation

CThe name of the subject she will be observing

DAll of the above

Show Suggested Answer

Suggested Answer: D

by Levi at May 03, 2022, 11:44 AM

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Adrianna

4 months ago

Isn't it a bit too much info to put in one memo?

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Deandrea

4 months ago

All of the above makes sense for thorough documentation!

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Wilford

5 months ago

Wait, why would she include her first impression? Seems risky.

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Emelda

5 months ago

Agree, but the confidential sources should stay hidden.

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Heidy

5 months ago

She definitely needs the subject's name.

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Leonida

5 months ago

I feel like I've heard the term "organic reach" before, but I can't quite remember the exact definition. I'll try to eliminate the options that don't sound right, but I might have to guess on this one.

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Vonda

5 months ago

Analogous estimating could work, but it might not be as precise as some of the other options. I'll have to weigh the tradeoffs.

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Milly

5 months ago

Okay, let me review what I know about Business Objects. I'm pretty sure option C is correct, but I'll double-check the others just to be sure.

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Adelina

5 months ago

I'm feeling a bit confused between the cost of equity options. I practiced a question similar to this, but I can't seem to recall the correct formula at this moment.

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Lajuana

5 months ago

Hmm, I'm a bit confused. Deleting the Docker directory seems like it could cause more problems than it solves. I'll have to think this through carefully.

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