ACFE Exam CFE-Investigation Topic 6 Question 83 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 83
Topic #: 6

Marilyn, a Certified Fraud Examiner (CFE). is reasonably sure that Shelly, her primary suspect, committed the fraud in question Before scheduling an admission-seeking interview with Shelly. Marilyn should be reasonably sure of all of the following EXCEPT:

AThat all reasonable investigative steps have been taken

BThat the interview's time and location can be controlled

CThat no other person was involved in the fraud in question

DThat the interview's subject matter can be controlled

Show Suggested Answer

Suggested Answer: A

by Deonna at Apr 15, 2024, 12:23 AM

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Melissa

1 months ago

Wait, so Marilyn can't be sure that Shelly is the only one involved? That's like saying she can't be sure the Earth is round. What kind of a question is this?

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Misty

3 days ago

D) That the interview's subject matter can be controlled

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Cherilyn

6 days ago

C) That no other person was involved in the fraud in question

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Janae

13 days ago

B) That the interview's time and location can be controlled

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Selma

20 days ago

A) That all reasonable investigative steps have been taken

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Lyda

1 months ago

This is a tough one, but I think the key is to remember that Marilyn doesn't need to be sure about the lack of other involvement. She's gotta focus on the logistics of the interview instead. Oh, and maybe she should bring some snacks, you know, to keep Shelly's energy up during the grilling.

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Chantay

2 days ago

C) That no other person was involved in the fraud in question

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Ty

6 days ago

B) That the interview's time and location can be controlled

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Quentin

17 days ago

A) That all reasonable investigative steps have been taken

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Mariko

2 months ago

Hmm, Marilyn needs to be careful not to assume Shelly is the only one involved. Could be a team effort, you know? Gotta keep an open mind, even if it's your 'primary suspect.'

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Matthew

7 days ago

C) That no other person was involved in the fraud in question

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Viki

14 days ago

B) That the interview's time and location can be controlled

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Jerry

23 days ago

A) That all reasonable investigative steps have been taken

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Andrew

2 months ago

Ah, the classic 'except' question. Marilyn should be reasonably sure of the interview's time, location, and subject matter, but not that no one else was involved. Tricky, but I got this!

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