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:
A.
Provide the suspect with a list of questions to ensure detailed responses-
B.
Make a list of key points to go over with the respondent.
C.
Develop a list of questions ranked in order of importance.
D.
Memorize a detailed list of questions, but avoid taking a written list to the interview
TheFraud Examiners Manualexplains that rather than drafting an exhaustive list of questions, the interviewer should:
“formulate a brief outline of key points to discuss during the interview”.
This helps organize thoughts while allowing flexibility.
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