Big Halloween Sale Limited Time 70% Discount Offer - Ends in 0d 00h 00m 00s - Coupon code: simple70

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 9 Topic 1 Discussion

ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 9 Topic 1 Discussion

CFE-Investigation Exam Topic 1 Question 9 Discussion:
Question #: 9
Topic #: 1

Which of the following is a best practice for obtaining a signed statement?


A.

Make sure that everything is included in the signed statement and that no addendum are made


B.

Have the suspect write out the entire statement in their own handwriting


C.

Have two individuals witness the signing of the document when possible.


D.

Include all of the subject's offenses, whether related or not, in a angle document.


Get Premium CFE-Investigation Questions

Contribute your Thoughts:


Chosen Answer:
This is a voting comment (?). It is better to Upvote an existing comment if you don't have anything to add.