ACFE CFE-Investigation Question Answer
Which of the following is TRUE of a well-written fraud examination report?
The details of witness interviews should be reported in a separate memorandum.
The report should discuss only the evidence that substantiates the fraud allegation
All information provided by witnesses, regardless of relevance, should be included in the report.
Technical terms should be included whenever possible to convey professionalism.
TESTED 07 Jul 2025
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