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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 25 Topic 3 Discussion

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ACFE Certified Fraud Examiner (CFE) - Investigation CFE-Investigation Question # 25 Topic 3 Discussion

CFE-Investigation Exam Topic 3 Question 25 Discussion:
Question #: 25
Topic #: 3

After completing all necessary investigative steps. Erica, a Certified Fraud Examiner (CFE), is reasonably sure that Justine, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Justine, what else should Erica be reasonably sure of?
A.

That Justine will confess to the accusation when prompted

B.

That Justine's employer will take disciplinary action against Justine if she confesses

C.

That the interview's time, place, and content can De controlled

D.

That no other person was involved in the fraud n question

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Actual exam question for ACFE CFE-Investigation exam by Sable61470 at Mar 4, 2026, 3:27:22 PM

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