CFE – Investigation — Question 65

Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information-gathering interview. Dianne says that she wants her coworker, Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:

Answer options

• A. Interview Dianne and Sheila separately.
• B. Interview Dianne and Sheila together, but bring in a second interviewer.
• C. Allow Sheila to be present but only if she does not speak.
• D. Interview Dianne and Sheila together by himself.

Correct answer: B

Explanation

The correct answer is B because having a second interviewer ensures that the interview remains unbiased and that both parties are properly represented. Option A would prevent gathering comprehensive information, while C limits Sheila's role and could hinder open communication. Option D may lead to potential conflicts of interest and bias in the interview process.