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Exam CFE - Investigation topic 1 question 46 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 46
Topic #: 1
[All CFE - Investigation Questions]

Management at First Choice Inc. suspects that Nathan, its chief financial officer (CFO), has been embezzling funds. It hires Reina, a Certified Fraud Examiner (CFE), to investigate the matter. When conducting the fraud examination, Reina should proceed as though:

  • A. After Nathan is terminated, the case will end.
  • B. The matter will be resolved completely internally.
  • C. Nathan is guilty.
  • D. The case will end in litigation.
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:48 p.m.

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_denw
3 days, 8 hours ago
Selected Answer: D
The correct answer is D. The case will end in litigation because fraud examiners must conduct investigations objectively and thoroughly, preserving evidence and documenting findings as if the matter could go to court. This ensures the investigation remains professional, unbiased, and legally sound.
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