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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Mariko

3 days 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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Andrew

18 days 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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