CFE – Investigation — Question 43

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

Answer options

• A. A fraud examiner should find out whether there are limitations on the use of information obtained during an interview.
• B. A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
• C. Consulting with legal counsel is only necessary when an investigation spans multiple jurisdictions.
• D. Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.

Correct answer: C

Explanation

The correct answer, C, highlights the importance of legal consultation when conducting investigations across jurisdictions. Options A, B, and D are inaccurate because they downplay the significance of cultural considerations and legal constraints that can impact the interview process and the use of gathered information.