Exam (elaborations)
UPDATED FRAUD EXAMINATION ACFE PART 1 2024 WITH 100% ACCURATE ANSWERS
- Course
- Institution
UPDATED FRAUD EXAMINATION ACFE PART 1 2024 WITH 100% ACCURATE ANSWERS
[Show more]
Content preview
UPDATED FRAUD EXAMINATION ACFEPART 1 2024 WITH 100% ACCURATE
ANSWERS
, UPDATED FRAUD EXAMINATION ACFE
PART 1 2024 WITH 100% ACCURATE
ANSWERS
A CFE is in the third hour of an admission seeking interview. The suspect begins to give the CFE a partial
explanation for what she did wrong. The CFE should: - correct answersReassure the witness that she is
doing the right thing.
A CFE is interviewing a suspect who has just admitted to polluting a lake. This action cause at least 30
young children to develop severe developmental disabilities. Upon hearing the confession the CFE
should: - correct answersContinue to treat the suspect with decency and respect.
A CFE is entering the informational stage of an interview with Green, the department supervisor where
inventory fraud is being investigated. The CFE says, "Tell me how your department got so screwed up."
Green is likely to: - correct answersBecome defensive and uncooperative.
An interview of an adverse witness is being tape recorded by the interviewer with the consent of the
interviewee. It is generally NOT necessary to: - correct answersVolunteer to give the witness a copy of
the tape.
On March 5, a CFE contacts a witness to arrange an interview. The witness initially seems hesitant, but
then agrees to an interview. The witness asks the interviewer is she can "have a few days to prepare for
the interview." The interviewer should press hard to have the interview on: - correct answersMarch 5
One of the most effective ways to obtain cooperation in an interview is to: - correct answersAsk for it.
In the closing statement of a written admission of guilt, the following information should be included: -
correct answersAll of the above.
An example of an alternative question is: - correct answers"Did you intentionally take the money, or did
this just happen one day?"
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller PRETTYGRADES81. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $12.99. You're not tied to anything after your purchase.
Can Stuvia be trusted?
4.6 stars on Google & Trustpilot (+1000 reviews)
75323 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now