CFE – Investigation — Question 83

John, a fraud investigator, is interviewing Mary, who he suspects has been embezzling company funds. Which of the following is the recommended approach John should use to ask Mary questions?

Answer options

• A. Start with questions about unknown information and work toward known information.
• B. Seek general information before seeking specific details.
• C. Ask questions in random order to keep Mary from guessing the next question.
• D. Start with specific questions and move toward general questions.

Correct answer: D

Explanation

The correct approach is to start with specific questions and then move to general ones (D), as this can help establish a foundation of facts before expanding the scope of inquiry. Option A is less effective because starting with unknowns can confuse the interviewee. Option B is not ideal since specific details are often more revealing in such investigations. Option C could lead to disorganization and missed critical information.