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ACFE CFE-Investigation Exam - Topic 3 Question 60 Discussion

Posted by An on Nov 16, 2022 at 01:23 AM

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

Suggested Answer: D

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12 comments · newest first
JE
Jestine 12 months ago
Witness testimony can really shake things up, though.
IV
Ivette 12 months ago
Totally agree, physical evidence is hard to argue against!
CO
Coral 12 months ago
Wait, can you really diffuse alibis like that? Seems off.
CA
Carma 1 year ago
I think downplaying evidence just makes it worse!
LA
Lavelle 1 year ago
Discussing prior deceptions is key in these interviews.
OS
Osvaldo 1 year ago
I practiced a question similar to this, and I feel like discussing Gamma's prior deceptions is definitely a valid technique, so maybe the answer is downplaying evidence?
DO
Dorathy 1 year ago
I think displaying physical evidence is a strong tactic, but I can't recall if discussing witness testimony is always effective.
JA
Jani 1 year ago
I'm not entirely sure, but I feel like downplaying the strength of the evidence might not really diffuse an alibi effectively.
WI
Wilbert 1 year ago
I remember we discussed how discussing prior deceptions can really undermine a suspect's credibility, so I think that's a technique that could work here.
JO
Johna 1 year ago
Okay, I think I get it. Accessibility needs to be a priority from the very beginning, not just an afterthought. That makes sense. I'll make sure to keep that in mind.
VA
Van 1 year ago
I'm a bit confused by this question. If we're only given the contract, how can we do white box testing? Isn't that usually done with access to the internal code? I'll have to review my notes on this.
PA
Paulina 1 year ago
Hmm, the image isn't super clear, but I think it's related to IBM Cloud services. I'll need to read the options closely to figure this out.
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