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ACFE CFE-Investigation Exam - Topic 2 Question 96 Discussion

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

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?

Suggested Answer: D

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34 comments · newest first
RE
Rebecka 11 months ago
Option D seems weak. You can't just let him deny everything!
WI
Willow 11 months ago
I thought denying would just make it worse. Interesting!
SC
Scot 11 months ago
Really? I doubt that would work. He might just get defensive.
MA
Margarett 12 months ago
Totally agree with C! Gotta remind him of the consequences.
BE
Bernardine 12 months ago
Option C is the best choice. Perjury is serious!
IR
Irma 12 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.
MI
Mila 1 year ago
I think reminding George about perjury could be a strong move, but it might also make him more defensive.
JO
Josephine 1 year ago
I feel like using a delaying tactic could be useful, but I'm not sure how effective it would be in this scenario.
TH
Therese 1 year 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.
DA
Darell 1 year 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.
MA
Marguerita 1 year 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.
KE
Keena 1 year 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.
MI
Micheal 1 year 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.
VI
Viola 1 year 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.
EM
Emilio 1 year ago
This seems like a straightforward question about the PRM system. I'm pretty confident I can figure this out.
RO
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.
CA
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.
BR
Britt 1 year ago
↳ replying to Carin
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.
DA
Danilo 1 year ago
↳ replying to Carin
D) Allow George to continue denying the charge.
RO
Rosalyn 1 year ago
↳ replying to Carin
C) Remind George he has to tell the truth or face perjury.
RO
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.
CI
Ciara 1 year ago
↳ replying to Rolland
George: I...I need a moment to think.
LE
Leslee 1 year ago
↳ replying to Rolland
Charles: I understand your denial, but we need to address the facts.
MA
Malcom 1 year ago
↳ replying to Rolland
George: I didn't do it!
GE
Gertude 1 year ago
↳ replying to Rolland
Charles: Let's take a moment to review the evidence before you continue denying.
MI
Milly 2 years ago
D is the way to go. Letting George continue denying the charge could give you more insight into his behavior and thought process.
LA
Lashonda 1 year ago
↳ replying to Milly
I'm telling you, Charles, I didn't commit fraud. I have nothing to hide.
GE
Gerald 1 year ago
↳ replying to Milly
It's important to be honest, George. Remember the consequences of not telling the truth.
AL
Alesia 1 year ago
↳ replying to Milly
I didn't do anything wrong, Charles. I swear.
EL
Eladia 1 year ago
↳ replying to Milly
George, I understand you're denying the charge, but we need to get to the bottom of this.
VI
Vivan 2 years 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.
BI
Billy 2 years ago
I think Justine should counter the denial and present evidence to support his accusation.
AN
Annelle 2 years ago
I swear I didn't commit fraud, Justine. You have to believe me.
JU
Justine 2 years ago
George, I understand you're denying the charge, but we need to get to the bottom of this.
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