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Exam CFE - Investigation topic 1 question 95 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 95
Topic #: 1
[All CFE - Investigation Questions]

Which of the following is NOT a best practice for obtaining a signed statement?

  • A. Have two individuals witness the signing of the document when possible.
  • B. Have the suspect write out the entire statement in their own handwriting.
  • C. Prepare separate statements for unrelated offenses.
  • D. Add subsequent facts to the statement as an addendum.
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Suggested Answer: C 🗳️

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_denw
3 weeks, 1 day ago
Selected Answer: D
Once a signed statement is completed, it should be final and unaltered. Adding facts after the statement is signed, even as an addendum, can raise questions about authenticity, credibility, and integrity of the document. Any new information should be addressed in a separate, newly signed statement.
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