Certified Fraud Examiner Practice 2026 - Free Practice Questions and Study Guide

Interviewing witnesses is a critical activity in fraud examination for several reasons. This process allows investigators to gather firsthand accounts of the events related to the suspected fraud. Witnesses can provide valuable insights into behaviors, interactions, and any suspicious activities they may have observed, all of which can aid in building a comprehensive understanding of the case.

Additionally, interviews can help clarify timelines, establish connections between parties involved, and probe into the context surrounding the fraud. Witness testimonies can serve as powerful evidence, either supporting or contradicting other pieces of evidence collected during the examination. The nuances captured during an interview may also lead to new leads or avenues of inquiry.

While analyzing public records and conducting surveys can provide useful information, they lack the direct personal perspective that witnesses can offer, making witness interviews particularly essential in validating and substantiating claims of fraud. Compliance programs, while important for preventing fraud, do not directly contribute to the evidence-gathering process during an active investigation.