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Exam CFE - Investigation All Questions

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Exam CFE - Investigation topic 1 question 23 discussion

Actual exam question from ACFE's CFE - Investigation
Question #: 23
Topic #: 1
[All CFE - Investigation Questions]

An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

  • A. Develop a list of questions ranked in order of importance.
  • B. Make a list of key points to go over with the respondent.
  • C. Provide the suspect with a list of questions to ensure detailed responses.
  • D. Memorize a detailed list of questions, but avoiding taking a written list to the interview.
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Suggested Answer: A 🗳️

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