When Investigating Fraud, Investigators Should Usually Interview Suspects

question 6

Multiple Choice

When investigating fraud, investigators should usually interview suspects:

• A) at the beginning of the investigation process to really put the heat on them.
• B) in the middle of the investigation process to make them feel that they are not really a suspect.
• C) at the end of the investigation process so that they can gather sufficient evidence against them.
• D) any time during the investigation process to avoid creating undue stress and suspicion among other employees.

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