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Exam CFE-Investigation All Questions
Exam CFE-Investigation All Questions

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ACFE Certified Fraud Examiner CFE-Investigation Question # 23 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 23 Discussion:
Question #: 23
Topic #: 3

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


A.

The approximate beginning and end dates of the fraud


B.

A statement from Rachel that her conduct was an accident


C.

A general estimate of the amount of money involved


D.

Rachel's motive for the offense


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