Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE).

ACFE CFE-Investigation Question Answer

Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE). In obtaining a verbal confession from Naveed. Omar should obtain all of the following items of information EXCEPT:

A general estimate of the amount of money involved

The approximate number of instances

The location of any residual assets

A statement from Naveed that his conduct was an accident

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Which of the following is NOT a common use of public sources of information?

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Naveed, a fraud suspect, has decided to confess to Omar, a Certified Fraud Examiner (CFE).

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