ACFE Certified Fraud Examiner CFE-Investigation Question # 8 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 8 Discussion:

Question #: 8

Topic #: 1

Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

"Is there a relevant statute of limitations9"

"Does the suspect already have a criminal record?"

"Is the suspect guilty of the fraudulent act?''

"Are nonlegal recovery methods or remedies available?''

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Actual exam question for ACFE CFE-Investigation exam by Nyx2819 at Apr 30, 2025, 5:08:20 PM

Chosen Answer: A B C D
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