CFE-Fraud-Investigations-and-Legal-Issues ACFE Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues exact Exam Questions

Certified Fraud Examiner (CFE) - Fraud Investigations and Legal Issues

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Question # 151

Which of the following statements about the process of obtaining a verbal confession is NOT true?

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

If the subject lies about an aspect of the offense in the process of confessing, it is best to proceed initially as if the falsehood has been accepted as truth.

The three general approaches to obtaining a verbal confession are chronologically, by transaction, or by event.