Which of the following is the correct order for a fraud examiner to interview witnesses?
A) Corroborative witnesses, neutral third-parties, co-conspirators, suspect
B) Suspect, co-conspirators, corroborative witnesses, neutral third-parties
C) Neutral third-parties, corroborative witnesses, co-conspirators, suspect
D) Suspect, corroborative witnesses, co-conspirators, neutral third-parties

Question

Quizplus · Accepted Answer

It is best for a fraud examiner to first interview neutral third-parties to gain an unbiased perspective, followed by corroborative witnesses to verify facts, then co-conspirators to gather more information, and finally the suspect last to avoid potentially alerting them to the investigation.

Which of the Following Is the Correct Order for a Fraud