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ACFE CFE-Investigation Exam - Topic 2 Question 126 Discussion

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?
A) 'Hello, my name is Scarlett, and I'm with the ABC Company.'
B) 'Hello, my name is Scarlett. I'm an auditor with the ABC Company.'
C) 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner and an auditor with the ABC Company.'
D) 'Hello, my name is Scarlett. I'm a Certified Fraud Examiner with the ABC Company.'

ACFE CFE-Investigation Exam - Topic 2 Question 126 Discussion

Actual exam question for ACFE's CFE-Investigation exam
Question #: 126
Topic #: 2
[All CFE-Investigation Questions]

Scarlett, a Certified Fraud Examiner (CFE). is assigned to the internal audit department of the ABC Company. She is getting ready to conduct an interview with another company employee who might be involved in a fraud. Which of the following is the MOST APPROPRIATE introduction for Scarlett to use with the employee?

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Suggested Answer: A

''The interviewer generally should indicate his name and company, but he should avoid stating his title. In general, the more informal the interview, the more relaxed the respondent''.

Introducing oneself only by name and company (not title like CFE or auditor) avoids intimidation and builds cooperation.


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