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Exam CFE - Investigation topic 1 question 48 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 48
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is TRUE of a follow-up/recommendations section in a written fraud examination report?

  • A. A follow-up/recommendations section is not a required part of every written fraud examination report.
  • B. A follow-up/recommendations section calculates the amount of loss caused by any misconduct identified during the investigation
  • C. A follow-up/recommendations section must include a list of organizational failings that contributed to the fraud
  • D. All of the above
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Suggested Answer: B 🗳️
by vynyfulu at April 5, 2025, 12:48 p.m.

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_denw
1 week, 2 days ago
Selected Answer: A
While a follow-up/recommendations section can be a helpful part of a fraud examination report, especially when requested by the client, it is not mandatory in every case. Whether or not to include it depends on the scope of the engagement and the investigator’s role (e.g., fact-finder vs. advisor).
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