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ACFE CFE-Investigation - Certified Fraud Examiner (CFE) - Investigation

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Page: 6 / 6
Total 170 questions

Which of the following questions would be MOST EFFECTIVE when establishing a baseline during an interview?

A.

"Do you know who had access to the file?"

B.

"Are you familiar with the company's policies regarding ethics?"

C.

"Have you committed any misconduct against the company?"

D.

"How long have you been in this department?"