Deal of The Day! Hurry Up, Grab the Special Discount - Save 25% - 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 CFE-Investigation Exam - Topic 2 Question 96 Discussion

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?
D) Allow George to continue denying the charge.
A) Counter the denial by arguing with George until further denials are futile
B) Use a delaying tactic to interrupt the denial
C) Remind George he has to tell the truth or face perjury.

ACFE CFE-Investigation Exam - 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:

0/2000 characters
Submit Cancel
Rebecka
9 months ago
Option D seems weak. You can't just let him deny everything!
upvoted 0 times
...
Willow
9 months ago
I thought denying would just make it worse. Interesting!
upvoted 0 times
...
Scot
10 months ago
Really? I doubt that would work. He might just get defensive.
upvoted 0 times
...
Margarett
10 months ago
Totally agree with C! Gotta remind him of the consequences.
upvoted 0 times
...
Bernardine
10 months ago
Option C is the best choice. Perjury is serious!
upvoted 0 times
...
Irma
10 months ago
Allowing him to keep denying might give me more insight into his reactions, but I wonder if that's really the right strategy.
upvoted 0 times
...
Mila
11 months ago
I think reminding George about perjury could be a strong move, but it might also make him more defensive.
upvoted 0 times
...
Josephine
11 months ago
I feel like using a delaying tactic could be useful, but I'm not sure how effective it would be in this scenario.
upvoted 0 times
...
Therese
11 months ago
I remember we discussed how it's important not to escalate the situation, so I think arguing with George might not be the best approach.
upvoted 0 times
...
Darell
11 months ago
I'm not sure about this one. Arguing with George seems like a bad idea, but I'm not sure a delaying tactic is the right move either. Maybe I'll just let him keep denying and see where that goes.
upvoted 0 times
...
Marguerita
11 months ago
I'm feeling pretty confident about this one. I'd go with the perjury reminder. That should shut down the denial and get George to start cooperating.
upvoted 0 times
...
Keena
11 months ago
Okay, I think I've got this. The best approach is to remind George that he has to tell the truth or face perjury. That should get him to reconsider his denial.
upvoted 0 times
...
Micheal
11 months ago
This is a tricky one. I'm not sure if I should counter the denial or try to interrupt it. Might be best to remind George about perjury, but that could also backfire.
upvoted 0 times
...
Viola
11 months ago
Hmm, I'm a bit confused here. I'm not sure if I should argue with George or just let him keep denying. Maybe a delaying tactic could work, but that seems risky.
upvoted 0 times
...
Emilio
11 months ago
This seems like a straightforward question about the PRM system. I'm pretty confident I can figure this out.
upvoted 0 times
...
Rosita
1 year 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 year 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
Britt
1 year 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
1 year ago
D) Allow George to continue denying the charge.
upvoted 0 times
...
Rosalyn
1 year ago
C) Remind George he has to tell the truth or face perjury.
upvoted 0 times
...
...
Rolland
1 year 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
1 year ago
George: I...I need a moment to think.
upvoted 0 times
...
Leslee
1 year ago
Charles: I understand your denial, but we need to address the facts.
upvoted 0 times
...
Malcom
1 year ago
George: I didn't do it!
upvoted 0 times
...
Gertude
1 year ago
Charles: Let's take a moment to review the evidence before you continue denying.
upvoted 0 times
...
...
Milly
1 year 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
1 year ago
I'm telling you, Charles, I didn't commit fraud. I have nothing to hide.
upvoted 0 times
...
Gerald
1 year ago
It's important to be honest, George. Remember the consequences of not telling the truth.
upvoted 0 times
...
Alesia
1 year ago
I didn't do anything wrong, Charles. I swear.
upvoted 0 times
...
Eladia
1 year ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
upvoted 0 times
...
...
Vivan
1 year 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
1 year ago
I think Justine should counter the denial and present evidence to support his accusation.
upvoted 0 times
...
Annelle
1 year ago
I swear I didn't commit fraud, Justine. You have to believe me.
upvoted 0 times
...
Justine
1 year ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
upvoted 0 times
...

Save Cancel