Discuss ACFE CFE-Investigation Exam Topic 2 Question 126

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.'

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.

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF Real Exam Format Detailed Explanations Instant Access Get Your Practice Test

17 comments · newest first

Selma 1 month ago

C gives more context, but D is concise.

Hildred 1 month ago

D is definitely the most appropriate. Builds trust.

Alton 1 month ago

I like B too, but it lacks the CFE title.

King 2 months ago

D sounds confident. Important in fraud cases.

Reuben 2 months ago

C is good, but D is more straightforward.

Corinne 2 months ago

I prefer C. It’s detailed but still professional.

Na 2 months ago

Agreed! D shows her qualifications clearly.

Lauran 2 months ago

I think D is the best choice. It establishes authority.

Leila 3 months ago

I like C too, it builds trust right away!

Shalon 3 months ago

D is also good, but C gives more context.

Laticia 3 months ago

Wait, is it really necessary to mention she's a CFE? Seems a bit much.

Brice 3 months ago

Totally agree, C shows she's qualified!

Merilyn 3 months ago

I think C is the best choice. It establishes authority.

Polly 3 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?

Marti 4 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.

Evangelina 4 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?

Latanya 4 months ago

I remember discussing the importance of establishing credibility in interviews, so I think option C might be the best choice.

ACFE CFE-Investigation Exam - Topic 2 Question 126 Discussion