Exam CFE - Investigation topic 1 question 18 discussion

Actual exam question from ACFE's CFE - Investigation

Question #: 18
Topic #: 1

Tyson, a fraud examiner, is planning an interview with Brianna, the girlfriend of the central suspect in Tyson’s investigation. Previous interviews with others have revealed that Brianna tends to be very protective of her boyfriend. How should Tyson approach the interview with Brianna?

A. Avoid interviewing Brianna if possible due to Brianna’s potential volatility.
B. Ask Brianna when she would prefer to be interviewed in an effort to provoke cooperation.
C. Conduct the interview with as little notice as possible so Brianna will be unprepared.
D. Provide Brianna with advance notice prior to the interview to inhibit resentment.

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Suggested Answer: B 🗳️

by raochavan at March 22, 2025, 8:36 p.m.

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raochavan

3 weeks, 6 days ago

Selected Answer: D

Answer: D - Providing advance notice is a best practice in interviews, especially when dealing with a subject who might feel defensive or protective of the suspect, like Brianna. This approach helps to reduce tension and allows the subject to prepare mentally, which can lead to a more cooperative and productive interview. Additionally, it can help to avoid feelings of resentment that might arise from an unanticipated interview.

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Exam CFE - Investigation topic 1 question 18 discussion

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raochavan

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