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ACFE CFE-Investigation Exam - Topic 3 Question 57 Discussion

Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?
D) 'Did you steal the money?'
A) 'Why did you take the money?'
B) 'What do you know about the stolen money?'
C) 'Do you know who took the money'''

ACFE CFE-Investigation Exam - Topic 3 Question 57 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 57
Topic #: 3
[All CFE-Investigation Questions]

Caroline, a fraud examiner, is conducting an admission-seeking interview with John, an employee suspected of stealing cash. Which of the following is the MOST effective phrasing for Caroline to use when posing an admission-seeking question to John?

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Suggested Answer: D

by Justine at Sep 22, 2022, 04:37 AM

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Wilda
7 months ago
I don't think any of these will get a confession, honestly.
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Ashley
7 months ago
Surprised that A is even an option, seems too confrontational!
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Adela
7 months ago
Really? I thought D would be more direct.
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Minna
8 months ago
Totally agree, B feels more neutral!
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Chantell
8 months ago
Option B is the best choice for getting information without being accusatory.
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Tandra
8 months ago
I keep second-guessing myself, but I think option D is too confrontational. I feel like we were taught to avoid direct accusations in these situations.
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An
8 months ago
I practiced a similar question in our last session, and I feel like option C could lead to more information. It doesn't directly accuse him but still puts him in a position to respond.
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Leonie
8 months ago
I'm not sure, but I think asking 'Did you steal the money?' could put John on the defensive. It might be better to use a softer approach like option A.
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Johnetta
8 months ago
I remember we discussed how open-ended questions can be more effective in interviews. I think option B might be the best choice since it doesn't directly accuse him.
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Sarah
8 months ago
Okay, let's see. Faster product lifecycle, better products, regulatory compliance, and better connected communities - those are all potential benefits of digitization. I'll have to weigh the options and select the one that seems most central or important.
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Shannon
8 months ago
Hmm, changing that line of code could have some unexpected effects. I'll need to analyze it step-by-step.
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Marshall
8 months ago
Okay, let's think this through step-by-step. The customer wants to know the benefits of Solution Support, so we need to focus on that and identify the correct statements.
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Zona
8 months ago
Okay, I've got this. Continuous testing helps catch issues early in the development process, which is a major benefit. I'm pretty confident option C, "enables parallel testing," is the right answer here.
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