Meeting Design & Planning 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 Meeting Design & Planning flashcards as text
Which of the following is a key consideration when scheduling the TIME of a forensic interview?
Answer: Considering the subject's routine to select a time that minimizes their defensiveness
Scheduling at a time that aligns with the subject's routine and minimizes external stress can improve cooperation and information quality.
During meeting planning, why should a CFE review all available documentary evidence BEFORE conducting a subject interview?
Answer: To identify inconsistencies and prepare targeted, evidence-based questions
Reviewing evidence beforehand allows the CFE to craft questions that expose inconsistencies and confront the subject with specific documented facts.
When designing a meeting for multiple subjects suspected of collusion, the MOST effective approach is typically to:
Answer: Interview each suspect separately and compare responses afterward
Separate interviews prevent collusion during the process and allow the CFE to identify contradictions across individual accounts.
A 'theme' in interview planning refers to:
Answer: A moral or psychological rationalization presented to help the subject justify disclosure
A theme is a psychological approach that minimizes the subject's guilt or offers rationalizations to make it easier for them to admit wrongdoing.
In planning a witness meeting, why is it important to assess the witness's relationship to the suspect beforehand?
Answer: To anticipate potential bias, loyalty conflicts, or reluctance to cooperate
A witness's relationship with the suspect may create loyalty conflicts or bias, which the CFE must plan to address in the meeting approach.
What is the primary reason a CFE should avoid conducting surprise interviews without any advance planning?
Answer: Lack of preparation may result in missing critical areas of inquiry or mishandling subject responses
Unplanned interviews risk overlooking key questions, mismanaging evidentiary disclosures, and damaging the investigation's integrity.
When planning a meeting to discuss potential fraud with an employee, the CFE should ensure that:
Answer: The meeting location, timing, and participants are chosen to minimize leaks and protect investigation integrity
Protecting investigation integrity requires careful selection of location, timing, and attendees to prevent premature disclosure and evidence contamination.