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UPDATED FRAUD EXAMINATION ACFE PART 1 2024 WITH 100% ACCURATE ANSWERS
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UPDATED FRAUD EXAMINATION ACFE PART 1 2024 WITH 100% ACCURATE ANSWERS
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UPDATED FRAUD EXAMINATION ACFEPART 1 2024 WITH 100% ACCURATE
ANSWERS
, UPDATED FRAUD EXAMINATION ACFE
PART 1 2024 WITH 100% ACCURATE
ANSWERS
A CFE is in the third hour of an admission seeking interview. The suspect begins to give the CFE a partial
explanation for what she did wrong. The CFE should: - correct answersReassure the witness that she is
doing the right thing.
A CFE is interviewing a suspect who has just admitted to polluting a lake. This action cause at least 30
young children to develop severe developmental disabilities. Upon hearing the confession the CFE
should: - correct answersContinue to treat the suspect with decency and respect.
A CFE is entering the informational stage of an interview with Green, the department supervisor where
inventory fraud is being investigated. The CFE says, "Tell me how your department got so screwed up."
Green is likely to: - correct answersBecome defensive and uncooperative.
An interview of an adverse witness is being tape recorded by the interviewer with the consent of the
interviewee. It is generally NOT necessary to: - correct answersVolunteer to give the witness a copy of
the tape.
On March 5, a CFE contacts a witness to arrange an interview. The witness initially seems hesitant, but
then agrees to an interview. The witness asks the interviewer is she can "have a few days to prepare for
the interview." The interviewer should press hard to have the interview on: - correct answersMarch 5
One of the most effective ways to obtain cooperation in an interview is to: - correct answersAsk for it.
In the closing statement of a written admission of guilt, the following information should be included: -
correct answersAll of the above.
An example of an alternative question is: - correct answers"Did you intentionally take the money, or did
this just happen one day?"
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