Câu 40: CFE - Investigation: Certified Fraud Examiner - Investigation

Marilyn, a Certified Fraud Examiner (CFE), is reasonably sure that Shelly, her primary suspect, committed the fraud in question. Before scheduling an admission-seeking interview with Shelly, Marilyn should be reasonably sure of all of the following EXCEPT:

1. A. That the interview’s time and location can be controlled
2. B. That the interview’s subject matter can be controlled
3. C. That all reasonable investigative steps have been taken
4. D. That no other person was involved in the fraud in question — đáp án hiện tại