CFE – Investigation — Question 57

Which of the following is NOT a best practice for obtaining a signed statement?

Answer options

• A. Have two individuals witness the signing of the document when possible.
• B. Have the suspect write out the entire statement in their own handwriting.
• C. Prepare separate statements for unrelated offenses.
• D. Add subsequent facts to the statement as an addendum.

Correct answer: C

Explanation

The correct answer is C because preparing separate statements for unrelated offenses can lead to confusion and complicate the documentation process. Options A and B are best practices that ensure the authenticity and clarity of the statement, while D allows for the inclusion of additional relevant information without compromising the original statement.