Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
A.
A fraud examiner should find out whether there are limitations on the use of information obtained during an interview.
B.
A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
C.
Consulting with legal counsel is only necessary when an investigation spans multiple jurisdictions.
D.
Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
When interviewing a subject from another jurisdiction, it is crucial to understand local laws and regulations, especially those affecting the admissibility, confidentiality, or legal use of information obtained during the interview.
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_denw
2 weeks, 2 days ago