CFE – Investigation — Question 61

Cynthia is preparing to conduct a covert investigation. Prior to conducting surveillance of her subject, she creates a memorandum outlining the basis for her operation. Which of the following pieces of information should she include in her memorandum?

Answer options

• A. The name of the subject she will be observing
• B. Her first impression regarding the subject's culpability
• C. The identities of any confidential sources to be used in the operation
• D. All of the above

Correct answer: D

Explanation

The correct answer is D because all the listed pieces of information are critical for a comprehensive memorandum. The name of the subject helps identify who is being observed, her impressions provide insight into her reasoning, and the identities of confidential sources are crucial for accountability and operational security. Omitting any of these elements would lead to an incomplete understanding of the investigation's basis.