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ACFE CFE-Investigation Exam - Topic 6 Question 52 Discussion

A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?
C) Stress that the interview will be short
A) Caution the witness that avoidance of the Interview will be considered suspicious
B) Explain that the respondent will be subject to discipline if they do not participate
D) Inquire about a owe convenient time

ACFE CFE-Investigation Exam - Topic 6 Question 52 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 52
Topic #: 6
[All CFE-Investigation Questions]

A fraud examiner contacts a witness regarding an interview. If the respondent says, 'I'm too busy' how should the fraud examiner react?

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Suggested Answer: C

by Elly at Jun 18, 2022, 04:13 PM

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Lacresha
10 months ago
Surprised that people think D is the best, what if they just ignore it?
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Tawna
10 months ago
Cautioning them sounds too harsh, D is more respectful.
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Brynn
10 months ago
Really? I thought they’d just push harder for the interview.
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Elvis
11 months ago
Totally agree, D is the way to go!
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Elza
11 months ago
Option D seems like the best choice.
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Freeman
11 months ago
I feel like explaining potential consequences might backfire. It’s better to keep the conversation friendly and see if they can fit it in later.
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Ahmad
11 months ago
I'm torn between cautioning the witness and inquiring about a better time. I guess it depends on the situation, but I don't want to come off as too aggressive.
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Mitsue
11 months ago
I remember a practice question where we discussed how to handle uncooperative witnesses. I feel like stressing the interview will be short could help too, but I'm not sure.
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Lilli
11 months ago
I think the examiner should try to find a more convenient time for the witness. It seems more respectful and might get them to agree.
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Rolf
11 months ago
This seems like a straightforward question about the differences between virtual machines and containers. I'll need to think carefully about the key architectural differences between the two.
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Natalie
11 months ago
I feel pretty confident about this one. The statement clearly distinguishes the traditional approach, where auditors did the evaluation, versus the control self-assessment approach, where the work teams handle it. The answer is definitely True.
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Luther
11 months ago
I think the ingress VTEP is mainly involved in tunneling when doing symmetric IRB. Does that sound right?
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Maybelle
11 months ago
Hmm, I'm not totally sure about this one. I know indirect costs are things that aren't directly related to production, but I'm not confident I can identify all of them here.
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