When Investigating Fraud, Investigators Should Usually Interview Suspects

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.