Câu 32: CFE - Fraud Investigations and Legal Issues

If a fraud examiner needs to establish a baseline with an interviewee, which of the following questions would be MOST EFFECTIVE in accomplishing this task?

1. A. “What time do you usually start working each day?” — đáp án hiện tại
2. B. “How strong do you think your department’s internal controls are?”
3. C. “Are you familiar with the company’s anti-fraud policy?”
4. D. “Have any of your coworkers mentioned experiencing financial pressure?”