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Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of...

Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A.

"Did you steal the money?"

B.

'What did you do with the money?"

C.

"Why did you take the money?"

D.

"How much of the money do you have left?"

ACFE CFE-Investigation Summary

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