Martin is a fraud examiner.

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

ACFE CFE-Investigation Question Answer

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Interview Dianne and Sheila separately

Allow Sheila to be present but only if she does not speak

Interview Dianne and Sheila together by himself

Interview Dianne and Sheila together, but bring in a second interviewer