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ACFE CFE-Investigation Exam - Topic 2 Question 94 Discussion

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?
D) Seek general information before seeking specific details
A) Start with questions about unknown information and work toward known information
B) Ask questions in random order to keep Mary from guessing the next question
C) Start with specific questions and move toward general questions

ACFE CFE-Investigation Exam - Topic 2 Question 94 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 94
Topic #: 2
[All CFE-Investigation Questions]

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

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Suggested Answer: D

by Geraldine at Aug 22, 2024, 09:38 PM

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Doretha
6 months ago
Not sure if general first is always the way to go.
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Ming
6 months ago
I’m surprised that random order isn’t recommended!
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Shenika
7 months ago
Really? I thought starting specific would catch her off guard.
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Carmelina
7 months ago
Totally agree, starting general helps build rapport!
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Cora
7 months ago
Option D is usually the best approach in interviews.
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Oneida
7 months ago
I thought starting with unknown information was a good tactic, but it seems risky if she gets defensive right away.
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Douglass
8 months ago
I feel like asking in random order might confuse her, but I can't recall if that's ever recommended.
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Elizabeth
8 months ago
I remember practicing a question similar to this, and I think seeking general information first could help build rapport with Mary.
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Regenia
8 months ago
I think starting with specific questions makes sense, but I'm not sure if that's the best approach for an interview like this.
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Rosendo
8 months ago
I've got a good feeling about this one. The recommended approach is to start broad and then narrow down to the specific details. That way you can build rapport and get the full story from the suspect.
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Annice
8 months ago
I'm a bit confused on this one. Should the questions start with the unknown information and move towards the known? Or is it better to go from specific to general? I'll have to review my notes on investigative techniques.
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Barbra
8 months ago
Okay, let me see. I think the key is to start with the specific details and work your way towards the broader picture. That way you can really get to the heart of the matter.
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Ma
8 months ago
Hmm, I'm not entirely sure about this one. I'll have to think it through carefully. Is there a specific technique that's best for fraud interviews?
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Rodolfo
8 months ago
This seems like a straightforward question about interview techniques. I'm pretty confident I know the recommended approach for fraud investigations.
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Willow
8 months ago
Wait, I'm confused. I thought WBS elements were also used in activity-based costing, but now I'm second-guessing myself. I better review my notes before answering this one.
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Jodi
2 years ago
I'll have to go with C on this one. Specific to general is the way to go - keeps the suspect on their toes and you in control. Plus, it's the most logical approach, unlike trying to 'bamboozle' the suspect with random questions. Not that I've ever tried that, of course!
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Jutta
2 years ago
D) Seek general information before seeking specific details
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Vinnie
2 years ago
C) Start with specific questions and move toward general questions
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Claribel
2 years ago
B) Ask questions in random order to keep Mary from guessing the next question
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Madonna
2 years ago
A) Start with questions about unknown information and work toward known information
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Dick
2 years ago
D sounds like the way to go. Gotta get that general information first, then dig into the specifics. Kinda like peeling an onion, you know?
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Carmelina
2 years ago
C) Start with specific questions and move toward general questions
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Louis
2 years ago
D sounds like the way to go. Gotta get that general information first, then dig into the specifics. Kinda like peeling an onion, you know?
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Theodora
2 years ago
A) Start with questions about unknown information and work toward known information
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Yasuko
2 years ago
Hmm, I'd go with A. Start with the unknown and work your way to the known. That way, you can build a more complete picture of the situation.
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Tegan
2 years ago
D) Seek general information before seeking specific details
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Marilynn
2 years ago
A) Start with questions about unknown information and work toward known information
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Ria
2 years ago
C) Start with specific questions and move toward general questions
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Lashawn
2 years ago
A) Start with questions about unknown information and work toward known information
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Alyce
2 years ago
B seems like a good strategy to me. Keeping the questions random can throw off the suspect and prevent them from anticipating the next question.
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Ria
2 years ago
B) Ask questions in random order to keep Mary from guessing the next question
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Bonita
2 years ago
A) Start with questions about unknown information and work toward known information
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Kathryn
2 years ago
I see your point, Lyda. It's important to gather general information first to establish context.
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Lyda
2 years ago
I think John should seek general information before seeking specific details to get a better understanding of the situation.
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Jamal
2 years ago
I agree with Therese. Starting with specific questions can help build a case gradually.
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Therese
2 years ago
I think John should start with specific questions and move toward general questions.
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Justine
2 years ago
I think the recommended approach is C. Start with specific questions and move toward general questions. This allows you to gather detailed information first before moving to broader topics.
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Renato
2 years ago
D) Seek general information before seeking specific details
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Cecil
2 years ago
C) Start with specific questions and move toward general questions
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Tawna
2 years ago
A) Start with questions about unknown information and work toward known information
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