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ACFE CFE-Investigation Exam - Topic 6 Question 83 Discussion

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:
A) That all reasonable investigative steps have been taken
B) That the interview's time and location can be controlled
C) That no other person was involved in the fraud in question
D) That the interview's subject matter can be controlled

ACFE CFE-Investigation Exam - Topic 6 Question 83 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 83
Topic #: 6
[All CFE-Investigation Questions]

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:

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Suggested Answer: A

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

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Yan
9 months ago
A is definitely a must before any interview!
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Wilford
9 months ago
I think controlling the subject matter is tricky too.
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Bea
10 months ago
Wait, how can you be sure no one else was involved?
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Zachary
10 months ago
Totally agree, C is too much to assume!
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Therese
10 months ago
C is the one that doesn't make sense.
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Teresita
10 months ago
I feel like D is also important, but I wonder if Marilyn really needs to control every aspect of the subject matter.
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Jose
11 months ago
I think A is crucial too, but I recall that not all investigative steps need to be completed before an interview.
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Dwight
11 months ago
I'm not entirely sure, but I feel like C might be the answer since Marilyn can't be 100% sure about other people's involvement.
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Alyssa
11 months ago
I remember we discussed the importance of controlling the interview environment, so I think B is a key factor.
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Nathan
11 months ago
This is a tricky one. I'm leaning towards D, but I'm not 100% sure. I'll double-check my reasoning before submitting my answer.
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Geraldine
11 months ago
I'm pretty confident that the answer is D. The question is asking about what Marilyn doesn't need to be sure about, and controlling the interview's subject matter seems like the most reasonable exception.
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Thora
11 months ago
Okay, I've read the question a few times now. I think the answer is D - that the interview's subject matter can be controlled. Marilyn doesn't need to be sure about that, as the subject matter will likely come up during the interview.
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Lanie
11 months ago
Hmm, I'm a bit confused. I need to think through each option carefully to determine which one Marilyn doesn't need to be sure about.
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Vallie
11 months ago
This question seems straightforward. I think the key is to focus on the "EXCEPT" part and identify the one thing Marilyn doesn't need to be sure about.
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Felix
11 months ago
I'm a bit confused on the difference between branch protection rules and Dependabot alerts. I'll need to review those concepts.
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Alberta
11 months ago
This seems like a straightforward question about Security Gateway deployment options. I'll carefully read through the options and think about the scenario described.
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Noel
11 months ago
I'm a bit unsure about this one. I'll need to review my notes on branding strategies to make sure I'm considering all the relevant factors.
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Mona
11 months ago
Okay, I've got this. The key is to identify the option that is not a red flag, unlike the others. I think I can figure this out if I just focus on the details of each choice.
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Melissa
1 year 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
1 year ago
D) That the interview's subject matter can be controlled
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Cherilyn
1 year ago
C) That no other person was involved in the fraud in question
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Janae
1 year ago
B) That the interview's time and location can be controlled
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Selma
1 year ago
A) That all reasonable investigative steps have been taken
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Lyda
1 year 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
1 year ago
C) That no other person was involved in the fraud in question
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Ty
1 year ago
B) That the interview's time and location can be controlled
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Quentin
1 year ago
A) That all reasonable investigative steps have been taken
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Mariko
1 year 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
1 year ago
C) That no other person was involved in the fraud in question
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Viki
1 year ago
B) That the interview's time and location can be controlled
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Jerry
1 year ago
A) That all reasonable investigative steps have been taken
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Andrew
1 year 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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Charlene
1 year ago
D) That the interview's subject matter can be controlled
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Glen
1 year ago
C) That no other person was involved in the fraud in question
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Wilda
1 year ago
B) That the interview's time and location can be controlled
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Annamae
1 year ago
A) That all reasonable investigative steps have been taken
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Thaddeus
1 year ago
But what about controlling the interview's time and location? Isn't that also important for a successful admission-seeking interview?
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Nadine
1 year ago
Well, looks like Marilyn needs to be sure of everything except that no one else was involved. Gotta cover all bases, you know!
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Mabel
1 year ago
D) That the interview's subject matter can be controlled
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Chaya
1 year ago
C) That no other person was involved in the fraud in question
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Kate
1 year ago
B) That the interview's time and location can be controlled
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Rosendo
1 year ago
A) That all reasonable investigative steps have been taken
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Colette
1 year ago
I agree with Tequila. It's important to have all the necessary information before conducting the interview.
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Tequila
1 year ago
I think Marilyn should be sure that all reasonable investigative steps have been taken before interviewing Shelly.
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