CFE-Investigation Reviews Questions

The only acceptable approaches to obtaining a verbal confession are chronologically or by transaction

The transition from the accusation to the confession should occur when the accused supplies the first detailed information about the offense.

If the subject lies about an aspect of the offense in the process of confessing, it is best to correct the records immediately before proceeding

Fraudsters tend to overestimate the amount of funds involved in the offense to relieve themselves of the guilt of their dishonest actions.

The organizational filings with the government of the jurisdiction in which the company is incorporated

The contractual documents regarding real properly owned by the corporation

The utility records in the municipality where the corporation has its principal office

The shareholder data form filed with the World Bank

"Why did you take the money?"

"What do you know about the stolen money?"

"Do you know who took the money''"

"Did you steal the money?"

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