Question 1

Which of the following is NOT a technique for refuting an alibi?

Accepted Answer

A)  Display physical evidence, 
B)  Discuss specific witnesses to the crime by name, 
C)  Discuss deceptions, 
D)  Present alternatives. 
A)  Display physical evidence, 
B)  Discuss specific witnesses to the crime by name, 
C)  Discuss deceptions, 
D)  Present alternatives.

Question 2

What is one of the most important personality traits of being an effective interviewer?

Accepted Answer

A)  Happy/cheerful 
B)  Strict 
C)  Outgoing 
D)  Open/direct 
A)  Happy/cheerful 
B)  Strict 
C)  Outgoing 
D)  Open/direct

Question 3

Which of the following is the correct sequence of reactions to crisis?

Accepted Answer

A)  Denial, anger, rationalization, depression, acceptance 
B)  Rationalization, anger, depression, acceptance, denial 
C)  Denial, depression, anger, rationalization, acceptance 
D)  Rationalization, depression, anger, denial, acceptance 
A)  Denial, anger, rationalization, depression, acceptance 
B)  Rationalization, anger, depression, acceptance, denial 
C)  Denial, depression, anger, rationalization, acceptance 
D)  Rationalization, depression, anger, denial, acceptance

Question 4

Which of the following is an element of a leading question?

Accepted Answer

A)  It is not easily understood. 
B)  It contains the answer in it. 
C)  It generally requires a "yes" or "no" answer. 
D)  It is confusing and suggests an answer opposite to the correct one. 
A)  It is not easily understood. 
B)  It contains the answer in it. 
C)  It generally requires a "yes" or "no" answer. 
D)  It is confusing and suggests an answer opposite to the correct one.

Question 5

The most effective theme of interviewing is:

Accepted Answer

A)  that help is being sought 
B)  the motive for committing the fraud 
C)  the fraud and how it evolved 
D)  the suspect's involvement in the fraud 
E)  none of the above 
A)  that help is being sought 
B)  the motive for committing the fraud 
C)  the fraud and how it evolved 
D)  the suspect's involvement in the fraud 
E)  none of the above

Question 6

It is said that everyone lies for any one of the following reasons except::

Accepted Answer

A)  To receive rewards 
B)  To avoid punishment 
C)  To help others 
D)  People lie for any one of the above reasons (All are correct) 
A)  To receive rewards 
B)  To avoid punishment 
C)  To help others 
D)  People lie for any one of the above reasons (All are correct)

Question 7

The following are characteristics of a good interview except:

Accepted Answer

A)  The interview is conducted as closely as possible to the event in question 
B)  The interview is objective, meaning the information is gathered in a fair and impartial manner. 
C)  The interview is short in length 
D)  Too much information is collected. 
A)  The interview is conducted as closely as possible to the event in question 
B)  The interview is objective, meaning the information is gathered in a fair and impartial manner. 
C)  The interview is short in length 
D)  Too much information is collected.

Question 8

All of the following are true concerning polygraphs except:

Accepted Answer

A)  Polygraphs are more complicated than voice stress analyzers 
B)  They rarely detect psychopathic liars 
C)  Individuals who pass polygraph tests are probably innocent 
D)  Investigators must inform suspects that they do not have to take a polygraph 
E)  All of the above are true 
A)  Polygraphs are more complicated than voice stress analyzers 
B)  They rarely detect psychopathic liars 
C)  Individuals who pass polygraph tests are probably innocent 
D)  Investigators must inform suspects that they do not have to take a polygraph 
E)  All of the above are true

Question 9

Which of the following is the last reaction in the predictable sequence of reactions

Accepted Answer

A)  Depression 
B)  Anger 
C)  Rationalization 
D)  Acceptance 
A)  Depression 
B)  Anger 
C)  Rationalization 
D)  Acceptance

Question 10

The most common of all investigative techniques is:

Accepted Answer

A)  Interviewing 
B)  Undercover operations 
C)  Ratio analysis 
D)  Invigilation 
A)  Interviewing 
B)  Undercover operations 
C)  Ratio analysis 
D)  Invigilation

Question 11

Which of the following is the most common inquiry method?

Accepted Answer

A)  Graphology 
B)  Pencil-and-paper tests 
C)  Interviewing 
D)  Voice stress analysis and polygraphs 
A)  Graphology 
B)  Pencil-and-paper tests 
C)  Interviewing 
D)  Voice stress analysis and polygraphs

Question 12

In which of the following stages would an individual usually become withdrawn, uncooperative, or embarrassed?

Accepted Answer

A)  Denial. 
B)  Anger. 
C)  Rationalization. 
D)  Depression. 
A)  Denial. 
B)  Anger. 
C)  Rationalization. 
D)  Depression.

Question 13

_______________________ refers to the use of time in interpersonal relationships to convey meaning, attitudes and desires?

Accepted Answer

A)  Proxemic communication 
B)  Chronemic Communication 
C)  Kinetic communication 
D)  Paralinguistic communication 
A)  Proxemic communication 
B)  Chronemic Communication 
C)  Kinetic communication 
D)  Paralinguistic communication

Question 14

The feeling of a General Manager that he can "save" an employee who has committed a fraudulent act is an indication that the manager is in what stage of Crisis.

Accepted Answer

A)  Denial 
B)  Rationalization or bargaining 
C)  Depression 
D)  Bargaining or Rationalization 
A)  Denial 
B)  Rationalization or bargaining 
C)  Depression 
D)  Bargaining or Rationalization

Question 15

Interviewers who use pacing are employing a form of communication called _________.

Accepted Answer

A)  Kinetic 
B)  Paralinguistic 
C)  Chronemic 
D)  Proxemic 
A)  Kinetic 
B)  Paralinguistic 
C)  Chronemic 
D)  Proxemic

Question 16

Which of the following is not a verbal clue that someone may be lying?

Accepted Answer

A)  Reluctance to terminate the interview 
B)  Rambling 
C)  Repetition of the question 
D)  Refusal to implicate other suspects 
E)  All of the above are verbal clues 
A)  Reluctance to terminate the interview 
B)  Rambling 
C)  Repetition of the question 
D)  Refusal to implicate other suspects 
E)  All of the above are verbal clues

Question 17

Which of the following is a characteristic of a good interviewer?

Accepted Answer

A)  One who interrupts respondents 
B)  One who is able to get others to open up and share information 
C)  One who interviews in a non-formal manner 
D)  One who demonstrates a biased opinion 
A)  One who interrupts respondents 
B)  One who is able to get others to open up and share information 
C)  One who interviews in a non-formal manner 
D)  One who demonstrates a biased opinion

Question 18

A person will generally confess when

Accepted Answer

A)  There is doubt in the mind of the accuser as to his or her guilt 
B)  They perceive the benefits of confession outweigh the penalties, 
C)  The accuser has reasonable suspicion or predication to believe the accused has committed an offense, 
D)  The accuser conveys the accused as a "bad person" 
A)  There is doubt in the mind of the accuser as to his or her guilt 
B)  They perceive the benefits of confession outweigh the penalties, 
C)  The accuser has reasonable suspicion or predication to believe the accused has committed an offense, 
D)  The accuser conveys the accused as a "bad person"

Which of the following is NOT a technique for refuting an alibi?

What is one of the most important personality traits of being an effective interviewer?

Which of the following is the correct sequence of reactions to crisis?

Which of the following is an element of a leading question?

The most effective theme of interviewing is:

It is said that everyone lies for any one of the following reasons except::

The following are characteristics of a good interview except:

All of the following are true concerning polygraphs except:

Which of the following is the last reaction in the predictable sequence of reactions

The most common of all investigative techniques is:

Which of the following is the most common inquiry method?

In which of the following stages would an individual usually become withdrawn, uncooperative, or embarrassed?

_______________________ refers to the use of time in interpersonal relationships to convey meaning, attitudes and desires?

The feeling of a General Manager that he can "save" an employee who has committed a fraudulent act is an indication that the manager is in what stage of Crisis.

Interviewers who use pacing are employing a form of communication called _________.

Which of the following is not a verbal clue that someone may be lying?

Which of the following is a characteristic of a good interviewer?

A person will generally confess when

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 of the following is NOT a technique for refuting an alibi?

What is one of the most important personality traits of being an effective interviewer?

Which of the following is the correct sequence of reactions to crisis?

Which of the following is an element of a leading question?

The most effective theme of interviewing is:

It is said that everyone lies for any one of the following reasons except::

The following are characteristics of a good interview except:

All of the following are true concerning polygraphs except:

Which of the following is the last reaction in the predictable sequence of reactions

The most common of all investigative techniques is:

Which of the following is the most common inquiry method?

In which of the following stages would an individual usually become withdrawn, uncooperative, or embarrassed?

_______________________ refers to the use of time in interpersonal relationships to convey meaning, attitudes and desires?

The feeling of a General Manager that he can "save" an employee who has committed a fraudulent act is an indication that the manager is in what stage of Crisis.

Interviewers who use pacing are employing a form of communication called _________.

Which of the following is not a verbal clue that someone may be lying?

Which of the following is a characteristic of a good interviewer?

A person will generally confess when

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