ACFE Exam CFE-Investigation Topic 2 Question 96 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 96
Topic #: 2

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?

ACounter the denial by arguing with George until further denials are futile

BUse a delaying tactic to interrupt the denial

CRemind George he has to tell the truth or face perjury.

DAllow George to continue denying the charge.

Show Suggested 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

Milly

3 days 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

...

Vivan

6 days 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

14 days ago

I think Justine should counter the denial and present evidence to support his accusation.

upvoted 0 times

...

Annelle

16 days ago

I swear I didn't commit fraud, Justine. You have to believe me.

upvoted 0 times

...

Justine

21 days ago

George, I understand you're denying the charge, but we need to get to the bottom of this.

upvoted 0 times

...