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Exam CFE - Investigation topic 1 question 40 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 40
Topic #: 1
[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:

  • A. That the interview’s time and location can be controlled
  • B. That the interview’s subject matter can be controlled
  • C. That all reasonable investigative steps have been taken
  • D. That no other person was involved in the fraud in question
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Suggested Answer: D 🗳️
by vynyfulu at April 5, 2025, 12:47 p.m.

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