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ACFE CFE-Investigation Exam - Topic 2 Question 126 Discussion

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A) 'Hello, my name is Scarlett, and I'm with the ABC Company.'
B) 'Hello, my name is Scarlett. I'm an auditor with the ABC Company.'
C) 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company.'
D) 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company.'

ACFE CFE-Investigation Exam - Topic 2 Question 126 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 126
Topic #: 2
[All CFE-Investigation Questions]

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

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Suggested Answer: A

''The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent''.

Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.


by Shaquana at May 29, 2026, 10:10 PM

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King
4 days ago
D sounds confident. Important in fraud cases.
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Reuben
9 days ago
C is good, but D is more straightforward.
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Corinne
15 days ago
I prefer C. It’s detailed but still professional.
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Na
20 days ago
Agreed! D shows her qualifications clearly.
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Lauran
25 days ago
I think D is the best choice. It establishes authority.
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Leila
1 month ago
I like C too, it builds trust right away!
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Shalon
1 month ago
D is also good, but C gives more context.
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Laticia
1 month ago
Wait, is it really necessary to mention she's a CFE? Seems a bit much.
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Brice
2 months ago
Totally agree, C shows she's qualified!
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Merilyn
2 months ago
I think C is the best choice. It establishes authority.
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Polly
2 months ago
I’m a bit confused about the wording. I thought the introduction should focus on the role rather than the title, so maybe option A could work too?
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Marti
2 months ago
I practiced similar questions, and I think it's crucial to convey authority without being too intimidating. Option D seems like a good balance.
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Evangelina
2 months ago
I'm not entirely sure, but I feel like mentioning her title as a CFE could make the employee more nervous. Maybe option B is safer?
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Latanya
2 months ago
I remember discussing the importance of establishing credibility in interviews, so I think option C might be the best choice.
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