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

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

CFE-Investigation Exam Topic 1 Question 8 Discussion:
Question #: 8
Topic #: 1

Which of the following questions would be most effective when starting the calibration process during an interview?


A.

"Did you commit any misconduct against the company?"


B.

"Do you know what the punishment is for violations like this'5"


C.

"Do you know who might have defrauded the company?"


D.

"How many jobs have you had before this one?’


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