ACFE Exam CFE-Investigation Topic 5 Question 81 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 81
Topic #: 5

Rachel, a fraud suspect, has decided to confess to Linda, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Rachel. Linda should obtain all of the following items of information EXCEPT:

AThe approximate beginning and end dates of the fraud

BA statement from Rachel that her conduct was an accident

CA general estimate of the amount of money involved

DRachel's motive for the offense

Show Suggested Answer

Suggested Answer: D

by Kristeen at Mar 08, 2024, 07:21 AM

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Jeanice

1 days ago

This is a no-brainer. Rachel's not getting off the hook that easily. Confession time, no excuses allowed!

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Barbra

5 days ago

Haha, 'accident'? Yeah, right. Rachel's not going to fool Linda the CFE with that one. Gotta go with C on this one.

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Roselle

1 days ago

A) The approximate beginning and end dates of the fraud

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Graciela

7 days ago

I agree, the confession is the key here. No need to give Rachel a way out by asking about it being an accident. Let's go for the full scoop on the fraud!

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Skye

16 days ago

Option B is definitely the one to avoid. We need to get a clear admission of guilt, not excuses. The other options are spot on for gathering the crucial details.

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