CFE – Investigation — Question 10

Charles, a fraud examiner, accuses George of fraud during an admission-seeking interview. George immediately denies the charge. How should Charles respond to George’s denial?

Answer options

• A. Allow George to continue denying the charge.
• B. Remind George he has to tell the truth or face perjury.
• C. Use a delaying tactic to interrupt the denial.
• D. Counter the denial by arguing with George until further denials are futile.

Correct answer: D

Explanation

The correct answer is D because engaging in a counterargument can pressure George into admitting the truth. Option A is ineffective as it allows the denial to persist without challenge. Option B may not be impactful as it might not encourage George to admit to the fraud, and Option C does not address the denial directly.