Exam4Training

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?

Which of the following statements is MOST ACCURATE regarding how a fraud examiner should prepare for an interview with a subject from a different jurisdiction?
A . Failing to observe cultural norms is not a concern if the interviewer is from a different country than the interviewee.
B. Consulting with legal counsel is only necessary when an investigation spans multiple
C. A fraud examiner should find out whether the interviewee can insist upon the presence of a legal representative
D. A fraud examiner does not need to research cultural considerations such as appropriate greetings and eye contact.

Answer: C

Exit mobile version