Independence Day Deal! Unlock 25% OFF Today – Limited-Time Offer - Ends In 00:00:00 Coupon code: SAVE25
Welcome to Pass4Success

- Free Preparation Discussions
Mail Us support@pass4success.com
Location US
Mob_nav_barsMENU

ACFE Exam CFE-Investigation Topic 2 Question 96 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 96
Topic #: 2
[All CFE-Investigation Questions]

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge How should Charles respond to George's denial?

Show Suggested Answer Hide Answer
Suggested Answer: D

by Thurman at Sep 14, 2024, 12:04 AM

Limited Time Offer

25%

Off

Get Premium CFE-Investigation Questions as Interactive Web-Based Practice Test or PDF

Contribute your Thoughts:

Submit Cancel
Rosita
1 months ago
I'd go with C. Perjury is a serious charge, and it might just be the wake-up call George needs to start telling the truth.
upvoted 0 times
...
Carin
1 months ago
A? Really? Arguing with the suspect until they give up? That's like trying to fight fire with fire - it's just going to make things worse.
upvoted 0 times
Danilo
8 days ago
D) Allow George to continue denying the charge.
upvoted 0 times
...
Rosalyn
9 days ago
C) Remind George he has to tell the truth or face perjury.
upvoted 0 times
...
...
Rolland
1 months ago
B sounds like a good idea. Interrupting the denial with a delaying tactic could throw George off and give you an opportunity to regroup.
upvoted 0 times
Ciara
8 days ago
George: I...I need a moment to think.
upvoted 0 times
...
Leslee
9 days ago
Charles: I understand your denial, but we need to address the facts.
upvoted 0 times
...
Malcom
23 days ago
George: I didn't do it!
upvoted 0 times
...
Gertude
24 days ago
Charles: Let's take a moment to review the evidence before you continue denying.
upvoted 0 times
...
...
Milly
2 months ago
D is the way to go. Letting George continue denying the charge could give you more insight into his behavior and thought process.
upvoted 0 times
Lashonda
14 days ago
I'm telling you, Charles, I didn't commit fraud. I have nothing to hide.
upvoted 0 times
...
Gerald
18 days ago
It's important to be honest, George. Remember the consequences of not telling the truth.
upvoted 0 times
...
Alesia
21 days ago
I didn't do anything wrong, Charles. I swear.
upvoted 0 times
...
Eladia
1 months ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
upvoted 0 times
...
...
Vivan
2 months ago
I think C is the best option. Reminding George of the consequences of perjury might make him reconsider his denial and be more cooperative.
upvoted 0 times
...
Billy
2 months ago
I think Justine should counter the denial and present evidence to support his accusation.
upvoted 0 times
...
Annelle
3 months ago
I swear I didn't commit fraud, Justine. You have to believe me.
upvoted 0 times
...
Justine
3 months ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
upvoted 0 times
...

Save Cancel