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Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds.

Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?

A.

Ask questions in random order to prevent Larry from knowing what question comes next.

B.

Start with questions about known information and work toward unknown information

C.

Start with general questions and move toward specific questions

D.

Ask questions seeking general information before seeking details

ACFE CFE-Investigation Summary

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