Question

Marilyn, a Certified Fraud Examiner, 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:A. That the interview's subject matter can be controlledB. That no other person was involved in the fraud in questionC. That the interview's time and location can be controlledD. That all reasonable investigative steps have been taken

Answer 1

Answer:

The correct answer is letter "B": That no other person was involved in the fraud in question.

Explanation:

In admission-seeking interviews, a professional interviews an individual that is alleged of being part of a fraud. It is vital for the interviewer to have knowledge on the facts that led to the fraud and beginning from there to have a well-thought series of questions that may allow to confirm if the individual is guilty or not. Before the interview, it is not so important to know if another person was involved in the fraud because that is something the professional might find out during the interrogation.