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ACFE Certified Fraud Examiner CFE-Investigation Question # 11 Topic 2 Discussion

CFE-Investigation Exam Topic 2 Question 11 Discussion:
Question #: 11
Topic #: 2

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:
A.

A general estimate of the amount of money involved

B.

The approximate number of instances

C.

The location of any residual assets

D.

A statement from Naveed that his conduct was an accident

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Actual exam question for ACFE CFE-Investigation exam by Phoenix81006 at May 4, 2026, 2:31:54 AM

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