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An investigator is preparing to administer what is likely to be an intense and extended...

ACFE CFE-Investigation Full Course Access
ACFE CFE-Investigation View All Questions

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

A.

Provide the suspect with a list of questions to ensure detailed responses-

B.

Make a list of key points to go over with the respondent.

C.

Develop a list of questions ranked in order of importance.

D.

Memorize a detailed list of questions, but avoid taking a written list to the interview

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