CFE – Investigation — Question 24

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:

Answer options

• A. Develop a list of questions ranked in order of importance.
• B. Make a list of key points to go over with the respondent.
• C. Provide the suspect with a list of questions to ensure detailed responses.
• D. Memorize a detailed list of questions, but avoiding taking a written list to the interview.

Correct answer: A

Explanation

The correct answer, A, emphasizes the importance of prioritizing questions to ensure the most critical issues are addressed first during the interview. Option B, while helpful, lacks the structured prioritization that A provides. Option C is counterproductive as it may lead to rehearsed answers, and option D is risky because not having notes can hinder the interviewer's ability to cover all necessary questions effectively.