ACFE Exam CFE-Investigation Topic 1 Question 97 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 97
Topic #: 1

[All CFE-Investigation Questions]

Which of the following should be done to prepare an organization for a formal fraud investigation?

AInform the subject that they are under investigation.

BIssue an organization-wide communication that notifies all employees about the investigation

CNotify all managers about the investigation, explaining why it is happening and who is involved.

DPrepare the managers of the employees who will be involved in the investigation

Show Suggested Answer

Suggested Answer: B

by Leota at Sep 17, 2024, 01:26 PM

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Dahlia

7 days ago

Whoa, hold up! Informing the subject before the investigation? That's like telling the fox the password to the henhouse!

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Natalie

17 days ago

I'm pretty sure the answer is D. Preparing the managers of the employees involved is crucial to ensure a smooth investigation process.

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Zack

17 days ago

I'm not sure about option B. I think it might cause unnecessary panic among employees. Maybe it's better to keep it confidential until more information is available.

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Leatha

19 days ago

I agree with Elfrieda. Option D shows that the organization is taking the investigation seriously and is ready to handle any potential issues that may arise.

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Elfrieda

22 days ago

I think option D is the best choice. It's important to prepare the managers so they can support their employees during the investigation.

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