CFE-INVESTIGATION 2024 QUESTIONS & ANSWERS VERIFIED 100% CORRECT!!

CFE-INVESTIGATION
2024 QUESTIONS &
ANSWERS VERIFIED
100% CORRECT!!
CFE-INVESTIGATION

Evatee 10/21/24 CFE-INVESTIGATION

, CFE-INVESTIGATION 2024 QUESTIONS &
ANSWERS VERIFIED 100% CORRECT!!


During the introductory portion of an interview, the interviewer must state the
purpose of the interview in a general way. This is known as: Answer -
Establishing the interview theme.


Blue is conducting an admission-seeking interview of Red. Blue asked Red: "Did
you just want extra money, or did you do this because you had financial
problems?" This is called a(n): Answer - An alternative question.


Simone is suspected of financial statement fraud. During an admission-seeking
interview with Simone, the investigator states: "A lot of employees count on
the company doing well. I know you only did this to help the company succeed.
Isn't that right?" This technique is known as: Answer - Altruism


An admission-seeking interview is specifically designed to: Answer - Obtain a
legal admission of wrongdoing


The goal of establishing an interview theme should be to: Answer - Get the
respondent to make a commitment to assist before commencing serious
questioning.


What is typically the most effective way to document chain of custody for a
piece of evidence? Answer - A memorandum with the custodian of the
evidence when the evidence is received.