ACFE Exam CFE-Investigation Topic 2 Question 90 Discussion

Actual exam question for ACFE's CFE-Investigation exam

Question #: 90
Topic #: 2

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

ADiscussing the testimony of witnesses

BDisplaying physical evidence

CDiscussing Gamma's prior deceptions

DDownplaying the strength of the evidence

Show Suggested Answer

Suggested Answer: D

by Elmer at Jul 01, 2024, 07:13 AM

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Trevor

4 months ago

I agree with Janessa, discussing Gamma's prior deceptions can undermine his credibility.

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Janessa

5 months ago

I think the answer is C because discussing prior deceptions can help diffuse alibis.

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Kerrie

5 months ago

I disagree, I believe the answer is D.

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Velda

5 months ago

I think the answer is A.

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Laurena

5 months ago

You know, I heard Gamma's favorite hobby is 'Escape Artist: Professional Edition.' Dude's got more alibis than a politician has broken promises.

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Claudio

5 months ago

Displaying physical evidence? That's like trying to catch a greased pig. Gamma's probably got a hidden compartment in his underwear for all the evidence.

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Helga

4 months ago

Gamma: I have a solid alibi, it wasn't me.

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Percy

4 months ago

Beta: Let's discuss the testimony of witnesses.

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Dorcas

5 months ago

I'm going with C. Discussing Gamma's prior deceptions. That's like bringing a bazooka to a knife fight. Gamma's gonna have a hard time talking his way out of that one.

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