CFE Interview Techniques & Communication 5

Question 1

Which ethical boundary must a CFE NEVER cross when conducting an interrogation?

Accepted Answer

Using deceptive tactics such as false evidence ploys

Answer

Although some jurisdictions permit law enforcement to use false evidence ploys, CFEs are bound by ACFE ethics standards that prohibit deception during examinations.

Question 2

A subject invokes their right to have an attorney present during a workplace fraud interview conducted by a private CFE. What is the MOST appropriate action?

Accepted Answer

Immediately stop the interview and consult with legal counsel before proceeding

Answer

While Miranda technically applies only to government actors, best practice and potential employment law require stopping when an employee invokes the right to counsel.

Question 3

What is the primary goal of establishing a 'behavioral baseline' at the start of a forensic interview?

Accepted Answer

To observe normal verbal and non-verbal patterns against which deviations can be measured

Answer

A behavioral baseline captures how the subject communicates when relaxed, providing a reference point for detecting meaningful changes during sensitive questioning.

Question 4

Which of the following is an example of a 'leading question' that a CFE should AVOID?

Accepted Answer

'Did you take the money because you were having financial problems?'

Answer

Leading questions embed assumptions or suggest the desired answer, contaminating the subject's account and potentially undermining evidentiary value.

Question 5

During a group fraud investigation, a CFE must decide the ORDER in which to interview witnesses. What is generally the BEST sequence?

Accepted Answer

Interview peripheral witnesses first, then key witnesses, and suspects last

Answer

Interviewing peripheral witnesses first builds factual context and corroborating detail before confronting key witnesses or suspects who may be more guarded.

(CFE) Certified Forensic Examiner Practice Test

(CFE) Certified Forensic Examiner Practice Test

CFE Interview Techniques & Communication 5