CFE – Investigation — Question 37
Steve, a Certified Fraud Examiner (CFE), was interviewing Michelle, a fraud suspect. During the first part of the interview, Michelle was attentive. However, when he asked her more direct questions about the fraud, she suddenly seemed unconcerned, alternately chewing on her pen cap and picking at a loose piece of fabric on the arm of her chair. From this conduct, Steve is likely to conclude that Michelle:
Answer options
- A. Is feeling bored by the interview process
- B. Is being deceptive
- C. Is telling the truth
- D. Does not know the answers to Steve’s questions
Correct answer: B
Explanation
Steve is likely to conclude that Michelle is being deceptive because her sudden change in demeanor and fidgeting behaviors often indicate discomfort or anxiety associated with lying. The other options do not adequately explain her sudden shift in behavior or align with the typical signs of deception observed in similar situations.