A fraud examiner contacts a witness regarding an interview.

ACFE CFE-Investigation Question Answer

A fraud examiner contacts a witness regarding an interview. If the respondent says. ‘I’m too busy." how should the fraud examiner react?

Explain that the respondent will be subject to discipline if they do not participate

Stress that the interview will be short.

Caution the witness that avoidance of the interview will be considered suspicious.

Inquire about a more convenient time

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