CFE Interviewing and Interrogation 4

Question 1

Under the PEACE model of interviewing, what does the letter 'E' in the middle of the acronym stand for?

Accepted Answer

Engage and Explain

Answer

In the PEACE model, the middle 'E' stands for Engage and Explain, where the interviewer builds rapport and outlines the interview process.

Question 2

Which of the following statements about recording interviews is most accurate in a corporate fraud investigation context?

Accepted Answer

Recording policies depend on state law and company policy, and consent requirements vary

Answer

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.

Question 3

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?

Accepted Answer

Immediately stop questioning on the specific subject matter and consult legal counsel

Answer

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.

Question 4

What is 'statement analysis' as used in fraud examination?

Accepted Answer

Analyzing verbal or written statements for linguistic indicators of deception

Answer

Statement analysis examines word choice, structure, and content of verbal or written accounts to identify potential deception or gaps.

Question 5

When should a CFE avoid using the direct accusation approach in an interrogation?

Accepted Answer

When evidence is weak or inconclusive

Answer

Accusing a subject without sufficient evidence risks alienating an innocent person and can undermine the investigation's credibility.

Certified Fraud Examiner Exam Practice Test

Certified Fraud Examiner Exam Practice Test

CFE Interviewing and Interrogation 4