QUESTION: 41

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:

Provide the suspect with a list of questions to ensure detailed responses-
Make a list of key points to go over with the respondent.
Develop a list of questions ranked in order of importance.
Memorize a detailed list of questions, but avoid taking a written list to the interview

Answer(s): B

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QUESTION: 42

Which of the following questions is MOST HELPFUL for fraud examiners to ask themselves when determining the legality of electronically recording a conversation?

"Can the recording include both audio and video?
"Will the recording equipment produce a digital file?"
"Will the recorded conversation take place before or after work?"
"How long is the anticipated recording expected to last?"

Answer(s): B

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Gilbert is preparing to conduct a covert investigation. Before acting, he wants to wnte a memorandum documenting his plan.
Which of the following pieces of information should he include in this memorandum?