Discuss ACFE CFE-Investigation Exam Topic 2 Question 11

ACFE CFE-Investigation Exam - Topic 2 Question 11 Discussion

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

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

AWhen conducting fraud examinations, fraud examiners should adhere to the me an sand-ends approach

BIn most examinations fraud examiners should interview those who are more involved in the matters at issue before interviewing those who are less involved.

CWhen conducting fraud examinations fraud examiners should operate under the assumption that the subjects are guilty

DFraud examinations should begin with general information that is known, starting at the periphery, and then move to the more specific details.

Suggested Answer: D

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7 comments · newest first

Simona 12 months ago

A seems a bit outdated, we need to adapt our methods!

Kaycee 12 months ago

D sounds right, starting broad helps narrow things down.

Casie 1 year ago

Wait, are we really assuming guilt? That feels off.

Raymon 1 year ago

Totally agree, starting with the involved parties is key!

Elsa 1 year ago

I think option B makes the most sense for gathering info.

Sharika 1 year ago

I'm feeling pretty confident about this one. I'll go with option D as my final answer.

Maryann 1 year 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.

Thread summary

● Consensus

Community pick: Yes strong agreement

Vote breakdown

A 2%

B 2%

C 3%

D 98%

Summary updated from 7 comments · last activity 12 months ago

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