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Exam CFE - Investigation topic 1 question 157 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 157
Topic #: 1
[All CFE - Investigation Questions]

Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

  • A. "Do you know what the punishment is for violations like this?"
  • B. "How many jobs have you had before this one?"
  • C. "Did you commit any misconduct against the company?"
  • D. "Do you know who might have defrauded the company?"
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Suggested Answer: C 🗳️
by vynyfulu at April 5, 2025, 12:57 p.m.

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_denw
6 days, 14 hours ago
Selected Answer: B
This is a neutral, non-threatening question that helps the interviewer observe the subject's normal behavior and communication style, making it useful for establishing a baseline for later comparison when more sensitive topics are discussed.
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