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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?

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Suggested Answer: D

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

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Rebecka
5 months ago
Option D seems weak. You can't just let him deny everything!
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Willow
5 months ago
I thought denying would just make it worse. Interesting!
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Scot
5 months ago
Really? I doubt that would work. He might just get defensive.
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Margarett
5 months ago
Totally agree with C! Gotta remind him of the consequences.
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Bernardine
6 months ago
Option C is the best choice. Perjury is serious!
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Irma
6 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.
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Mila
6 months ago
I think reminding George about perjury could be a strong move, but it might also make him more defensive.
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Josephine
6 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.
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Therese
6 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.
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Darell
6 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.
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Marguerita
6 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.
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Keena
6 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.
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Micheal
6 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.
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Viola
7 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.
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Emilio
7 months ago
This seems like a straightforward question about the PRM system. I'm pretty confident I can figure this out.
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Rosita
11 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.
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Carin
11 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.
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Britt
9 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.
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Danilo
10 months ago
D) Allow George to continue denying the charge.
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Rosalyn
10 months ago
C) Remind George he has to tell the truth or face perjury.
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Rolland
11 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.
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Ciara
10 months ago
George: I...I need a moment to think.
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Leslee
10 months ago
Charles: I understand your denial, but we need to address the facts.
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Malcom
11 months ago
George: I didn't do it!
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Gertude
11 months ago
Charles: Let's take a moment to review the evidence before you continue denying.
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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.
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Lashonda
10 months ago
I'm telling you, Charles, I didn't commit fraud. I have nothing to hide.
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Gerald
11 months ago
It's important to be honest, George. Remember the consequences of not telling the truth.
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Alesia
11 months ago
I didn't do anything wrong, Charles. I swear.
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Eladia
11 months ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
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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.
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Billy
1 year ago
I think Justine should counter the denial and present evidence to support his accusation.
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Annelle
1 year ago
I swear I didn't commit fraud, Justine. You have to believe me.
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Justine
1 year ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
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