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ACFE Certified Fraud Examiner CFE-Investigation Question # 7 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 7 Discussion:
Question #: 7
Topic #: 1

Susan, a Certified Fraud Examiner (CFE). is conducting an ad mission-seeking interview of Beth, a fraud suspect. After Susan gave Beth a suitable rationalization for her conduct. Beth continued her denials, giving various alibis. Which of the following would be the LEAST EFFECTIVE technique for Susan to use in this situation?
A.

Displaying evidence that specifically contradicts Beth's alibis

B.

Discussing some of Beth's prior deceptions

C.

Discussing the testimony of other witnesses

D.

Displaying all the evidence she has against Beth at once

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Actual exam question for ACFE CFE-Investigation exam by Milo6212 at Apr 30, 2025, 5:08:21 PM

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