Which of the following is true of the order of witness in an investigative process?
A) The order in which witnesses are interviewed is general to specific, it begins with peripheral players, then moves to the insiders.
B) Neutral third-parties are the last witnesses to be interviewed.
C) The forensic accountant gathers maximum information by interviewing the target first.
D) The proximity of the individual to the subject of interest does not affect the order in which witnesses are to be interviewed.

Question

Quizplus · Accepted Answer

The order of witness in an investigative process usually begins with peripheral players, then moves to primary insiders. This allows the forensic accountant to gather a general understanding of the situation before moving onto more specific information from the key players. Therefore, option A is correct. Option B is incorrect because neutral third parties can be interviewed at any point in the investigation process depending on their relevance to the case. Option C is incorrect because the target is usually interviewed later in the process once the forensic accountant has gathered sufficient information. Option D is incorrect as the proximity of the individual to the subject of interest is a factor that can affect the order of witness interviews.

Which of the Following Is True of the Order of Witness