Misty, a fraud investigator, is interviewing Larry, who she suspects has been embezzling company funds. Which of the following is NOT a recommended sequence in which Misty should ask Lam/ questions?
A.
Ask questions in random order to prevent Larry from knowing what question comes next.
B.
Start with questions about known information and work toward unknown information
C.
Start with general questions and move toward specific questions
D.
Ask questions seeking general information before seeking details
“As a general rule, questioning should proceed from the general to the specific; it is best to seek general information before details. A variation… is to begin with known information and work towards unknown areas”【9:2014 International Fraud Examiners Manual.pdf†L39-L51】.
Random order is not recommended and breaks the logical flow.
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