ACFE CFE-Investigation Exam - Topic 1 Question 40 Discussion
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:
B) Make a list of key points to go over with the respondent
A) Develop a list of Questions ranked In order of importance
C) Provide the suspect with a list of questions to ensure detailed responses
D) Memorize a defiled list of questions but avoid bringing a written list to the interview
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