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ACFE CFE-Investigation Exam - Topic 1 Question 44 Discussion

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?
D) All of the above
A) Her first impression regarding the subject's culpability
B) The identities of any confidential sources to be used in the operation
C) The name of the subject she will be observing

ACFE CFE-Investigation Exam - Topic 1 Question 44 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 44
Topic #: 1
[All CFE-Investigation Questions]

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?

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Suggested Answer: D

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

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Adrianna
10 months ago
Isn't it a bit too much info to put in one memo?
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Deandrea
10 months ago
All of the above makes sense for thorough documentation!
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Wilford
11 months ago
Wait, why would she include her first impression? Seems risky.
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Emelda
11 months ago
Agree, but the confidential sources should stay hidden.
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Heidy
11 months ago
She definitely needs the subject's name.
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Leonida
11 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
11 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
11 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
11 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
11 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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