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When planning for the interview phase of an investigation, which of the following steps should...

When planning for the interview phase of an investigation, which of the following steps should NOT be taken by the fraud examiner?

A.

Consider what the interview is intended to accomplish and state an objective.

B.

Review the case file to ensure that important information has not been overlooked

C.

Prepare a detailed list of questions to ask the subject during the interview.

D.

Ensure that the interview is held in a venue where the subject will feel Uncomfortable

ACFE CFE-Investigation Summary

  • Vendor: ACFE
  • Product: CFE-Investigation
  • Update on: Jan 7, 2026
  • Questions: 170
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