Interviewing and Interrogation Flashcards
7 cards from real CFE practice questions. Tap to flip, then mark Knew It or Still Learning — missed cards come back until you master them.
Read the first 7 Interviewing and Interrogation flashcards as text
Under the PEACE model of interviewing, what does the letter 'E' in the middle of the acronym stand for?
Answer: Engage and Explain
In the PEACE model, the middle 'E' stands for Engage and Explain, where the interviewer builds rapport and outlines the interview process.
Which of the following statements about recording interviews is most accurate in a corporate fraud investigation context?
Answer: Recording policies depend on state law and company policy, and consent requirements vary
Recording consent requirements vary by jurisdiction; some states require only one-party consent while others require all-party consent, so investigators must know local law.
A CFE is interviewing a senior manager suspected of embezzlement. The manager invokes their right to have an attorney present. What should the CFE do?
Answer: Immediately stop questioning on the specific subject matter and consult legal counsel
While Miranda technically applies to custodial law enforcement interrogations, best practice in corporate investigations is to pause and consult legal counsel when an attorney is requested.
What is 'statement analysis' as used in fraud examination?
Answer: Analyzing verbal or written statements for linguistic indicators of deception
Statement analysis examines word choice, structure, and content of verbal or written accounts to identify potential deception or gaps.
When should a CFE avoid using the direct accusation approach in an interrogation?
Answer: When evidence is weak or inconclusive
Accusing a subject without sufficient evidence risks alienating an innocent person and can undermine the investigation's credibility.
Which of the following best describes 'paralanguage' in the context of interview and interrogation?
Answer: Non-verbal vocal cues such as pitch, pace, tone, and volume
Paralanguage refers to vocal elements beyond the words themselves—such as hesitation, pitch changes, or speaking speed—that can indicate stress or deception.
Which phase of the Reid Technique involves presenting alternative explanations to morally justify or minimize the suspect's actions?
Answer: Theme development
Theme development provides the suspect with rationalized, face-saving explanations to lower resistance and make confession feel less threatening.