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ACFE CFE-Investigation Exam - Topic 3 Question 23 Discussion

Which of the following is NOT a best practice for obtaining a signed statement?
B) Have the suspect write out the entire statement in their own handwriting
A) Have two individuals witness the signing of the document when possible.
C) Prepare separate statements for unrelated offenses.
D) Add subsequent facts to the statement as an addendum

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?

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Suggested Answer: B

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

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Raul
10 months ago
Separate statements for unrelated offenses is a must!
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Annett
10 months ago
Adding facts later? Seems sketchy to me.
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Vincenza
11 months ago
Wait, writing it all out? Is that really necessary?
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Pura
11 months ago
Totally agree, having witnesses is key!
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Taryn
11 months ago
Witnessing the signing is a good practice.
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Peggie
11 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
11 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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