Question 1

Which are not elements of conversation?

Accepted Answer

A)  Expression 
B)  Persuasion 
C)  Therapy 
D)  Ritual 
E)  Information Exchange 
A)  Expression 
B)  Persuasion 
C)  Therapy 
D)  Ritual 
E)  Information Exchange A

Question 2

Which of the following is not a good thing to do during an interview?

Accepted Answer

A)  Conduct the interview in private 
B)  Establish the purpose of the interview 
C)  Interview more than one person at once 
D)  Do not invade body space 
A)  Conduct the interview in private 
B)  Establish the purpose of the interview 
C)  Interview more than one person at once 
D)  Do not invade body space C

Question 3

Which of the following is NOT considered a basic strategy of admission-seeking interviews?

Accepted Answer

A)  Obtaining confession, 
B)  Maximizing sympathy, 
C)  Minimizing sympathy, 
D)  Minimizing perception of moral wrongdoing 
A)  Obtaining confession, 
B)  Maximizing sympathy, 
C)  Minimizing sympathy, 
D)  Minimizing perception of moral wrongdoing C

Question 4

Use of the following methods will help an interviewer deal with difficult people, except:

Accepted Answer

A)  Disarm the interviewee using surprise 
B)  Change tactics 
C)  Make it hard to say "No" 
D)  Don't react 
E)  All of the above are useful in dealing with difficult people 
A)  Disarm the interviewee using surprise 
B)  Change tactics 
C)  Make it hard to say "No" 
D)  Don't react 
E)  All of the above are useful in dealing with difficult people

Question 5

Most nonverbal clues fall into one of four categories. Which is not one of those categories?

Accepted Answer

A)  Paralinguistics 
B)  Kinetics 
C)  Chronometrics 
D)  Proxemics 
E)  All of the above are categories of nonverbal clues 
A)  Paralinguistics 
B)  Kinetics 
C)  Chronometrics 
D)  Proxemics 
E)  All of the above are categories of nonverbal clues

Question 6

Which of the following is not a reaction to crisis:

Accepted Answer

A)  Denial. 
B)  Depression. 
C)  Acceptance. 
D)  Apathy. 
A)  Denial. 
B)  Depression. 
C)  Acceptance. 
D)  Apathy.

Question 7

Which of the following is not an example of proper interviewer demeanor?

Accepted Answer

A)  Sit fairly close to the interviewee and stay seated. 
B)  Take careful notes during the interview. 
C)  Thank the witness for cooperating. 
D)  Be friendly but not social. 
A)  Sit fairly close to the interviewee and stay seated. 
B)  Take careful notes during the interview. 
C)  Thank the witness for cooperating. 
D)  Be friendly but not social.

Question 8

Guilty people almost never confess when it is conveyed that they are what type of person?

Accepted Answer

A)  Bad 
B)  Considerate 
C)  Good 
D)  Friendly 
A)  Bad 
B)  Considerate 
C)  Good 
D)  Friendly

Question 9

Which of the following is NOT a step in the admission-seeking interview?

Accepted Answer

A)  Interrupt denials, 
B)  Intimidation tactics 
C)  Delaying tactics 
D)  Accuse directly 
A)  Interrupt denials, 
B)  Intimidation tactics 
C)  Delaying tactics 
D)  Accuse directly

Question 10

Which of the following is an example of Stage 2 in the reaction to a crisis?

Accepted Answer

A)  A person appears temporarily stunned or dazed. 
B)  A person feels that the perpetrator's motivation was almost justifiable. 
C)  A person insults, harms, or slanders the suspect. 
D)  A person is sad and withdraws or loses interest in the environment 
A)  A person appears temporarily stunned or dazed. 
B)  A person feels that the perpetrator's motivation was almost justifiable. 
C)  A person insults, harms, or slanders the suspect. 
D)  A person is sad and withdraws or loses interest in the environment

Question 11

Which of the following practices should interviewers avoid?

Accepted Answer

A)  Taking detailed notes. 
B)  Making notes regarding your overall opinions or impressions of a witness 
C)  Being prepared by writing down a list of interview questions 
D)  All of the above should be avoided. 
A)  Taking detailed notes. 
B)  Making notes regarding your overall opinions or impressions of a witness 
C)  Being prepared by writing down a list of interview questions 
D)  All of the above should be avoided.

Question 12

Which of the following is NOT an Inhibitor of Communication?

Accepted Answer

A)  Threatened Egos 
B)  Trauma 
C)  Catharsis 
D)  Unconscious Behavior 
A)  Threatened Egos 
B)  Trauma 
C)  Catharsis 
D)  Unconscious Behavior

Question 13

All of the following are true concerning the preparation for an interview except:

Accepted Answer

A)  The interview room should establish a sense of privacy 
B)  The investigator should not suggest that the accused have counsel present 
C)  The investigator must give Miranda warnings to the accused 
D)  All of above are true 
A)  The interview room should establish a sense of privacy 
B)  The investigator should not suggest that the accused have counsel present 
C)  The investigator must give Miranda warnings to the accused 
D)  All of above are true

Question 14

All of the following are important elements to successful interviews except:

Accepted Answer

A)  Using short questions confined to one topic, which can be clearly and easily understood 
B)  Using leading questions 
C)  Requiring direct responses 
D)  Pointing out some, but not all, of the circumstantial evidence 
A)  Using short questions confined to one topic, which can be clearly and easily understood 
B)  Using leading questions 
C)  Requiring direct responses 
D)  Pointing out some, but not all, of the circumstantial evidence

Question 15

Calibration is:

Accepted Answer

A)  The use of interpersonal space to convey meaning. 
B)  The process of observing behavior before questioning begins. 
C)  The strongest response to a threatened ego 
D)  The weakest response to a threatened ego 
A)  The use of interpersonal space to convey meaning. 
B)  The process of observing behavior before questioning begins. 
C)  The strongest response to a threatened ego 
D)  The weakest response to a threatened ego

Question 16

All of the following are verbal clues for deception except for:

Accepted Answer

A)  Changes in speech patterns 
B)  Selective memory 
C)  Making excuses 
D)  Direct eye contact 
A)  Changes in speech patterns 
B)  Selective memory 
C)  Making excuses 
D)  Direct eye contact

Question 17

Which of the following is not a characteristic of a good interview?

Accepted Answer

A)  The interview is of sufficient length and depth to get relevant facts 
B)  The interview quickly gets to the focus 
C)  Interview is conducted as far away from the event as possible 
D)  Interviewer avoids unnecessary facts 
A)  The interview is of sufficient length and depth to get relevant facts 
B)  The interview quickly gets to the focus 
C)  Interview is conducted as far away from the event as possible 
D)  Interviewer avoids unnecessary facts

Question 18

Each of the following is a clue that an interviewee is dishonest EXCEPT,

Accepted Answer

A)  Upon repeated accusations, a dishonest person's denials become more vehement. 
B)  In order to add credibility to false statements, liars request that the interviewers obtain character testimony from other people. 
C)  Liars often refuse to implicate possible suspects-or, in other words, honest people are more willing to name others involved in misdeeds. 
D)  Dishonest people frequently cover their mouths with their hand or fingers during deception. 
A)  Upon repeated accusations, a dishonest person's denials become more vehement. 
B)  In order to add credibility to false statements, liars request that the interviewers obtain character testimony from other people. 
C)  Liars often refuse to implicate possible suspects-or, in other words, honest people are more willing to name others involved in misdeeds. 
D)  Dishonest people frequently cover their mouths with their hand or fingers during deception.

Question 19

Which of the following elements is true regarding a confession?

Accepted Answer

A)  The confession can be changed in ink, with everyone's initials 
B)  A written confession must be completely voluntary 
C)  A written confession must contain elements of the fraudster's intent 
D)  A written confession should be drafted by the confessors 
E)  All of the elements should exist during a confession 
A)  The confession can be changed in ink, with everyone's initials 
B)  A written confession must be completely voluntary 
C)  A written confession must contain elements of the fraudster's intent 
D)  A written confession should be drafted by the confessors 
E)  All of the elements should exist during a confession

Question 20

Interviewers should demonstrate all but which characteristic during interviews?

Accepted Answer

A)  Efficiency 
B)  Politeness 
C)  Courtesy 
D)  Admiration of the perpetrator 
A)  Efficiency 
B)  Politeness 
C)  Courtesy 
D)  Admiration of the perpetrator

Which are not elements of conversation?

Which of the following is not a good thing to do during an interview?

Which of the following is NOT considered a basic strategy of admission-seeking interviews?

Use of the following methods will help an interviewer deal with difficult people, except:

Most nonverbal clues fall into one of four categories. Which is not one of those categories?

Which of the following is not a reaction to crisis:

Which of the following is not an example of proper interviewer demeanor?

Guilty people almost never confess when it is conveyed that they are what type of person?

Which of the following is NOT a step in the admission-seeking interview?

Which of the following is an example of Stage 2 in the reaction to a crisis?

Which of the following practices should interviewers avoid?

Which of the following is NOT an Inhibitor of Communication?

All of the following are true concerning the preparation for an interview except:

All of the following are important elements to successful interviews except:

Calibration is:

All of the following are verbal clues for deception except for:

Which of the following is not a characteristic of a good interview?

Each of the following is a clue that an interviewee is dishonest EXCEPT,

Which of the following elements is true regarding a confession?

Interviewers should demonstrate all but which characteristic during interviews?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters

Exam 10: Inquiry Methods and Fraud Reports

Which are not elements of conversation?

Which of the following is not a good thing to do during an interview?

Which of the following is NOT considered a basic strategy of admission-seeking interviews?

Use of the following methods will help an interviewer deal with difficult people, except:

Most nonverbal clues fall into one of four categories. Which is not one of those categories?

Which of the following is not a reaction to crisis:

Which of the following is not an example of proper interviewer demeanor?

Guilty people almost never confess when it is conveyed that they are what type of person?

Which of the following is NOT a step in the admission-seeking interview?

Which of the following is an example of Stage 2 in the reaction to a crisis?

Which of the following practices should interviewers avoid?

Which of the following is NOT an Inhibitor of Communication?

All of the following are true concerning the preparation for an interview except:

All of the following are important elements to successful interviews except:

Calibration is:

All of the following are verbal clues for deception except for:

Which of the following is not a characteristic of a good interview?

Each of the following is a clue that an interviewee is dishonest EXCEPT,

Which of the following elements is true regarding a confession?

Interviewers should demonstrate all but which characteristic during interviews?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Investigating Concealment

Conversion Investigation Methods

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters