Discuss ACFE CFE-Investigation Exam Topic 6 Question 52

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

ACaution the witness that avoidance of the Interview will be considered suspicious

BExplain that the respondent will be subject to discipline if they do not participate

CStress that the interview will be short

DInquire about a owe convenient time

Suggested Answer: C

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13 comments · newest first

Lacresha 12 months ago

Surprised that people think D is the best, what if they just ignore it?

Tawna 12 months ago

Cautioning them sounds too harsh, D is more respectful.

Brynn 12 months ago

Really? I thought they’d just push harder for the interview.

Elvis 1 year ago

Totally agree, D is the way to go!

Elza 1 year ago

Option D seems like the best choice.

Freeman 1 year 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.

Ahmad 1 year 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.

Mitsue 1 year 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.

Lilli 1 year 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.

Rolf 1 year 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.

Natalie 1 year 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.

Luther 1 year ago

I think the ingress VTEP is mainly involved in tunneling when doing symmetric IRB. Does that sound right?

Maybelle 1 year 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.

ACFE CFE-Investigation Exam - Topic 6 Question 52 Discussion