ACFE CFE-Investigation Exam - Topic 2 Question 11 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 11
Topic #: 2

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.

Show Suggested Answer

Suggested Answer: D

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

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7 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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