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ACFE CFE-Investigation Exam - Topic 2 Question 11 Discussion

Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?
D) Fraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.
A) When conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach
B) In most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.
C) When conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

ACFE CFE-Investigation Exam - Topic 2 Question 11 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 11
Topic #: 2
[All CFE-Investigation Questions]

Which of the following is the MOST ACCURATE statement about how fraud examiners should approach fraud examinations?

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Suggested Answer: D

by Daniela at May 05, 2022, 07:41 AM

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Simona
10 months ago
A seems a bit outdated, we need to adapt our methods!
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Kaycee
10 months ago
D sounds right, starting broad helps narrow things down.
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Casie
11 months ago
Wait, are we really assuming guilt? That feels off.
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Raymon
11 months ago
Totally agree, starting with the involved parties is key!
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Elsa
11 months ago
I think option B makes the most sense for gathering info.
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Sharika
11 months ago
I'm feeling pretty confident about this one. I'll go with option D as my final answer.
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Maryann
11 months ago
Okay, let's see. I know data retention is important, so I'll definitely choose that one. And limiting custom fields to 10 or fewer sounds like a good practice too.
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