ACFE Exam CFE-Investigation Topic 2 Question 1 Discussion

Actual exam question for ACFE's Certified Fraud Examiner - Investigation Exam exam

Question #: 1
Topic #: 2

Which of the following is the most appropriate measure when seeking to avoid alerting suspected perpetrators who are under investigation?

AInvestigate during nonbusiness hours.

BDisclose the investigation to all employees.

CTerminate the suspected employee

DDelay taking any action

Show Suggested Answer

Suggested Answer: A

by Talia at May 09, 2022, 10:18 AM

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