CFE-INVESTIGATION practice question 1 of 25
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine, information- gathering interview. Dianne says that she wants her coworker. Sheila, whom Martin also plans to interview, to be present during the interview. Martin should:
Full set: 170 questionsThe standard and best practice for conducting interviews is to speak with one person at a time. Interviewing Dianne and Sheila separately prevents them from influencing each other's statements, either intentionally or unintentionally. This ensures that the fraud examiner obtains independent recollections from each witness, which is critical for the integrity of the investigation. The presence of another witness can lead to contaminated testimony, making it difficult to ascertain the truth. Martin should politely explain the need for individual interviews and proceed with them separately.
B. Sheila's mere presence, even if silent, can influence Dianne's answers through non-verbal cues or intimidation, contaminating the interview.
C. Interviewing witnesses together is strongly discouraged as it allows them to conform their stories and makes controlling the interview difficult.
D. While having a second interviewer is good practice, it does not solve the fundamental problem of witness contamination created by a joint interview.
ACFE. (2023). Fraud Examiners Manual, International Edition. Section 4, "Interviewing Witnesses," Subsection "Planning and Conducting Interviews," Chapter "General Rules for an Interview." The manual explicitly states, "As a rule, interview only one person at a time... If two people are interviewed at the same time, they will be inclined to feed off each other’s answers."
Keep practicing
Take the free CFE-INVESTIGATION practice test
Ten exam-style questions with answers and explanations, plus the exam facts and study guides.
More questions
Other CFE-INVESTIGATION practice questions
- Question 2Which of the following data analysis functions is used to determine whether company polic…
- Question 3Which of the following is the MOST ACCURATE statement regarding the analysis phase in dig…
- Question 4Which of the following is NOT one of the main limitations of conducting a search for publ…
- Question 5Which of the following is TRUE of a follow-up/recommendations section in a written fraud …
- Question 6If an important witness becomes hostile and argumentative during an interview, the interv…
- Question 7Which of the following is a common method that fraudsters use to hide their ill-gotten ga…
