Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
A.
A fraud examiner does not need to research cultural considerations such as personal space and eye contact.
B.
A fraud examiner should find out whether there are limitations on the use of information obtained during an interview
C.
Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee
D.
Consulting with legal counsel is only necessary when an investigation spans multiple junsdictions
The manual emphasizes that interviews—especially with subjects in other jurisdictions—poselegal and cultural considerations. Fraud examiners must considercultural norms (such as personal space, body language, and eye contact) and jurisdiction-specific lawsgoverning the use of information from interviews. In particular, some jurisdictions limit how interview information can later be used. Therefore, the most accurate statement is that the examiner should verify such limitations before proceeding.
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