CFE – Investigation — Question 45

Gilbert is preparing to conduct a covert investigation. Before acting, he wants to write a memorandum documenting his plan. Which of the following pieces of information should he include in this memorandum?

Answer options

• A. The information expected to be gained from the operation
• B. The identities of any confidential sources to be used in the operation
• C. His first impression regarding the subject’s culpability
• D. All of the above

Correct answer: A

Explanation

The correct answer is A because the memorandum should focus on the objectives and expected outcomes of the operation. Including identities of confidential sources (B) and personal impressions of culpability (C) may compromise the investigation's integrity and confidentiality, making them less appropriate for the memorandum.