CFE – Investigation — Question 11

Tyson, a fraud examiner, is planning an interview with Brianna, the girlfriend of the central suspect in Tyson’s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend. How should Tyson approach the interview with Brianna?

Answer options

• A. Avoid interviewing Brianna if possible due to Brianna’s potential volatility.
• B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
• C. Conduct the interview with as little notice as possible so Brianna will be unprepared.
• D. Provide Brianna with advance notice prior to the interview to inhibit resentment.

Correct answer: B

Explanation

The correct answer is B because asking Brianna for her preferred interview time can foster a sense of control and willingness to cooperate. Options A and C are not ideal as they could heighten her defensiveness, while option D may inadvertently create resentment, which could hinder the interview process.