Beta, a Certified Fraud Examiner (CFE).

Vendor: ACFE
Product: CFE-Investigation
Update on: Jan 7, 2026
Questions: 170

ACFE CFE-Investigation Question Answer

Beta, a Certified Fraud Examiner (CFE). is conducting an admission-seeking interview of Gamma, a fraud suspect. After Beta gave Gamma an appropriate rationalization for his conduct, Gamma continued his denials, giving various alibis. These alibis can usually be diffused by all of the following techniques EXCEPT:

Discussing the testimony of witnesses

Displaying physical evidence

Discussing Gamma's prior deceptions

Downplaying the strength of the evidence