CFE – Investigation — Question 31

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

Answer options

• A. Rachel’s motive for the offense
• B. A general estimate of the amount of money involved
• C. A statement from Rachel that her conduct was an accident
• D. The approximate beginning and end dates of the fraud

Correct answer: C

Explanation

The correct answer is C because a statement claiming the conduct was an accident does not provide useful information regarding intent or the specifics of the fraud. In contrast, knowing Rachel's motive, the estimated amount involved, and the timeframe of the fraud are all critical for understanding the scope and nature of the offense.