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Câu 37: CFE - Fraud Investigations and Legal Issues

Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company’s credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

Nội dung câu hỏi

Hongwei, a fraud examiner, is conducting an admission-seeking interview with Harsha, an employee suspected of making personal purchases using the company’s credit card. Which of the following options is the MOST EFFECTIVE phrasing for Hongwei to use when asking Harsha an admission-seeking question?

Các lựa chọn

Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.

  1. A. “Do you know all the employees who have access to the company’s credit card?”
  2. B. “Did you misuse the company credit card by making personal purchases?”
  3. C. “Have you heard of anyone making personal purchases using the company’s credit card?”
  4. D. “Why did you make personal purchases using the company’s credit card?” — đáp án hiện tại

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