ACFE CFE-Investigation Exam - Topic 3 Question 23 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 23
Topic #: 3

[All CFE-Investigation Questions]

Which of the following is NOT a best practice for obtaining a signed statement?

AHave two individuals witness the signing of the document when possible.

BHave the suspect write out the entire statement in their own handwriting

CPrepare separate statements for unrelated offenses.

DAdd subsequent facts to the statement as an addendum

Show Suggested Answer

Suggested Answer: B

by Carin at May 10, 2022, 02:38 AM

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Raul

6 months ago

Separate statements for unrelated offenses is a must!

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Annett

6 months ago

Adding facts later? Seems sketchy to me.

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Vincenza

6 months ago

Wait, writing it all out? Is that really necessary?

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Pura

6 months ago

Totally agree, having witnesses is key!

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Taryn

6 months ago

Witnessing the signing is a good practice.

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Peggie

7 months ago

This one seems pretty straightforward. I'm pretty sure P2P stands for Peer to Peer, so I'll go with option C.

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Hillary

7 months ago

Hmm, I'm a bit unsure about this. I'll need to think through the details of BGP shortcuts to determine which statement is false.

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