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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?

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Suggested Answer: B

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

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Ivette
2 months ago
I heard the subject of the investigation tried to hide the evidence by flushing it down the toilet. Talk about a 'shady' situation!
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Dana
9 days ago
That's definitely shady behavior, trying to hide evidence like that.
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Nickie
11 days ago
C) Notify all managers about the investigation, explaining why it is happening and who is involved.
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Charlette
15 days ago
A) Inform the subject that they are under investigation.
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Barb
2 months ago
Hmm, I don't know, but I'm pretty sure option B is a bad idea. Announcing the investigation to all employees? That's like painting a target on the back of the culprit!
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Brandon
13 days ago
Yeah, keeping it quiet until necessary is key in a fraud investigation.
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Jarod
14 days ago
I think option D is the best choice, preparing the managers first.
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Yolande
29 days ago
I agree, option B could definitely tip off the culprit.
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Vilma
2 months ago
I'm leaning towards C. Notifying all managers and explaining the situation is a good way to keep everyone in the loop.
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Dahlia
2 months 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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Vernice
10 days ago
D) Prepare the managers of the employees who will be involved in the investigation
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Alethea
1 months 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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Denny
2 months ago
C) Notify all managers about the investigation, explaining why it is happening and who is involved.
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Delpha
2 months ago
C) Notify all managers about the investigation, explaining why it is happening and who is involved.
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Lon
2 months ago
A) Inform the subject that they are under investigation.
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Desmond
2 months ago
A) Inform the subject that they are under investigation.
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Natalie
3 months 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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Sanda
22 days ago
Definitely, keeping the managers in the loop will help maintain order during the investigation.
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Alease
24 days ago
It's crucial for the managers to know what's going on to avoid any disruptions in the investigation.
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Isabella
1 months ago
I agree, the managers need to be prepared to handle the situation properly.
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Darrin
2 months ago
I think D is the correct answer too. It's important to keep the managers informed.
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Zack
3 months 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
3 months 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
3 months 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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