CFE – Investigation — Question 79

Baker, a Certified Fraud Examiner (CFE), is assigned to the internal audit department of the ABC Company. He is getting ready to conduct an interview with another company employee who might be involved in a fraud. In general, what title should Baker use in his introduction to the employee?

Answer options

• A. Investigator
• B. Certified Fraud Examiner
• C. Auditor
• D. Baker should omit a title altogether

Correct answer: D

Explanation

The correct answer is D because omitting a title can create a more relaxed environment, which may encourage the employee to speak freely. Using titles like Investigator, Certified Fraud Examiner, or Auditor could intimidate the employee or lead them to be less forthcoming with information.