ACFE Exam CFE-Investigation Topic 2 Question 93 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 93
Topic #: 2

[All CFE-Investigation Questions]

Which of the following is TRUE of a well-written fraud examination report?

AThe details of witness interviews should be reported in a separate memorandum.

BThe report should discuss only the evidence that substantiates the fraud allegation

CAll information provided by witnesses, regardless of relevance, should be included in the report.

DTechnical terms should be included whenever possible to convey professionalism.

Show Suggested Answer

Suggested Answer: B

by Therese at Aug 03, 2024, 12:23 PM

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Lavonna

5 days ago

Option B seems the most appropriate. The report should focus on the relevant evidence that supports the fraud allegation, not irrelevant details or witness interviews.

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Odette

10 days ago

I see your point, but I still think A is the best choice.

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Rose

12 days ago

I disagree, I believe it's B.

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Odette

24 days ago

I think the answer is A.

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