CFE – Investigation — Question 1

Scarlett, a Certified Fraud Examiner (CFE), is conducting an admission-seeking interview of Plum, a fraud suspect. After Scarlett diffused Plum’s alibis, Plum became withdrawn and slowly began to slouch in her chair bowing her head. What should Scarlett do now?

Answer options

• A. Discourage Plum from showing any emotion.
• B. Remain silent until Plum makes a confession.
• C. Continue to display evidence that implicates Plum.
• D. Insist that Plum sit up straight in her chair.

Correct answer: D

Explanation

The correct answer is D because encouraging Plum to sit up straight can help convey authority and promote a more engaged environment. Options A and B are counterproductive, as discouraging emotion and remaining silent may hinder communication. Option C may further alienate Plum and not facilitate a constructive dialogue.