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Câu 18: CFE - Fraud Investigations and Legal Issues

A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

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A fraud examiner contacts a witness for an interview regarding a financial statement fraud case, but the witness responds by saying that they are too busy to be interviewed. It is MOST APPROPRIATE for the fraud examiner to respond by:

Các lựa chọn

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

  1. A. Telling the witness that their refusal to be interviewed will be documented in their personnel file
  2. B. Assuring the witness that the interview will not take a long time and will not be difficult
  3. C. Mentioning that all of the witness’s coworkers have already agreed to be interviewed about the case
  4. D. Offering to conduct the interview after work hours to better accommodate the witness’s schedule — đáp án hiện tại

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