Question 1

Which of the following is the correct sequence of reaction to a 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 A

Question 2

_____ is the process by which we obtain release from unpleasant emotional tensions by talking about the source of these tensions.

Accepted Answer

A) Acceptance 
B) Denial 
C) Negation 
D) Catharsis 
A) Acceptance 
B) Denial 
C) Negation 
D) Catharsis D

Question 3

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 the _____ stage of crisis reaction.

Accepted Answer

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

Question 4

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) Failure to pass the test implies certain guilt. 
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) Failure to pass the test implies certain guilt.

Question 5

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) Get a commitment for assistance 
A) Conduct the interview in private 
B) Establish the purpose of the interview 
C) Interview more than one person at once 
D) Get a commitment for assistance

Question 6

In the sequence of reactions to a crisis,which is the most dangerous time in which to attempt to solve a fraud?

Accepted Answer

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

Question 7

Interviewers should demonstrate all but which characteristic during interviews?

Accepted Answer

A) Be businesslike 
B) Politeness toward the perpetrator 
C) Courtesy 
D) Admiration of the perpetrator 
A) Be businesslike 
B) Politeness toward the perpetrator 
C) Courtesy 
D) Admiration of the perpetrator

Question 8

Which of the following is NOT an important Closing Question?

Accepted Answer

A) In conclusion,what do you think should be done? 
B) Do you know anyone else I should talk to? 
C) Is there anything I have forgotten to ask that you believe would be relevant? 
D) If I need to talk to you again,would that be all right? 
A) In conclusion,what do you think should be done? 
B) Do you know anyone else I should talk to? 
C) Is there anything I have forgotten to ask that you believe would be relevant? 
D) If I need to talk to you again,would that be all right?

Question 9

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

Accepted Answer

A) Introversion 
B) Strict 
C) Outgoing 
D) Formal 
A) Introversion 
B) Strict 
C) Outgoing 
D) Formal

Question 10

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. 
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.

Question 11

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 12

While reacting to crisis,an individual usually becomes withdrawn,uncooperative,or embarrassed in the ____ stage.

Accepted Answer

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

Question 13

Probably the most common rationalization for criminal activity in general (and fraud in particular)is in fraudsters' attempts to ______.

Accepted Answer

A) be efficient 
B) victimize others 
C) gain sympathy 
D) achieve equity 
A) be efficient 
B) victimize others 
C) gain sympathy 
D) achieve equity

Question 14

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

Accepted Answer

A) Display physical evidence in reverse order of importance 
B) Discuss specific witnesses to the crime by name 
C) Discuss deceptions 
D) Present alternatives 
A) Display physical evidence in reverse order of importance 
B) Discuss specific witnesses to the crime by name 
C) Discuss deceptions 
D) Present alternatives

Question 15

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

Accepted Answer

A) Upon repeated accusations,a interviewee's denials become more vehement. 
B) Interviewee request that the interviewers obtain character testimony from other people. 
C) Interviewee refusing to implicate possible suspects. 
D) interviewee frequently covers his/her mouth with hand or fingers. 
A) Upon repeated accusations,a interviewee's denials become more vehement. 
B) Interviewee request that the interviewers obtain character testimony from other people. 
C) Interviewee refusing to implicate possible suspects. 
D) interviewee frequently covers his/her mouth with hand or fingers.

Question 16

Which of the following is the last stage in the model for understanding an individual's reaction to crisis?

Accepted Answer

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

Question 17

Which of the following is NOT considered a normal response to an ego threat?

Accepted Answer

A) Repression 
B) Disapproval 
C) Loss of Status 
D) Trauma 
A) Repression 
B) Disapproval 
C) Loss of Status 
D) Trauma

Question 18

Which response to ego threats is characterized by respondents not only refusing to admit information,but also refusing to admit the information inwardly?

Accepted Answer

A) Denial 
B) Disapproval 
C) Loss of Status 
D) Repression 
A) Denial 
B) Disapproval 
C) Loss of Status 
D) Repression

Question 19

Which of the following observations concerning pencil-and-paper honesty tests is true?

Accepted Answer

A) They are written tests that require elaborate answers. 
B) They are used most frequently as crime determining tools. 
C) They are considered to be 90 to 98 percent accurate. 
D) They are ideal for applicant screening. 
A) They are written tests that require elaborate answers. 
B) They are used most frequently as crime determining tools. 
C) They are considered to be 90 to 98 percent accurate. 
D) They are ideal for applicant screening.

Question 20

What is Graphology?

Accepted Answer

A) The study of handwriting for the purpose of character analysis. 
B) Voice stress analysis for the purpose of determining whether a person is lying. 
C) Using answers to pencil-and-paper honesty tests to elicit information about a person's honesty and code of ethics. 
D) The process by which we obtain release from unpleasant emotional tensions by talking about the source of these tensions. 
A) The study of handwriting for the purpose of character analysis. 
B) Voice stress analysis for the purpose of determining whether a person is lying. 
C) Using answers to pencil-and-paper honesty tests to elicit information about a person's honesty and code of ethics. 
D) The process by which we obtain release from unpleasant emotional tensions by talking about the source of these tensions.

Which of the following is the correct sequence of reaction to a crisis?

_____ is the process by which we obtain release from unpleasant emotional tensions by talking about the source of these tensions.

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 the _____ stage of crisis reaction.

All of the following are true concerning polygraphs except:

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

In the sequence of reactions to a crisis,which is the most dangerous time in which to attempt to solve a fraud?

Interviewers should demonstrate all but which characteristic during interviews?

Which of the following is NOT an important Closing Question?

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

The most effective theme of interviewing is:

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

While reacting to crisis,an individual usually becomes withdrawn,uncooperative,or embarrassed in the ____ stage.

Probably the most common rationalization for criminal activity in general (and fraud in particular)is in fraudsters' attempts to ______.

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

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

Which of the following is the last stage in the model for understanding an individual's reaction to crisis?

Which of the following is NOT considered a normal response to an ego threat?

Which response to ego threats is characterized by respondents not only refusing to admit information,but also refusing to admit the information inwardly?

Which of the following observations concerning pencil-and-paper honesty tests is true?

What is Graphology?

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 the correct sequence of reaction to a crisis?

_____ is the process by which we obtain release from unpleasant emotional tensions by talking about the source of these tensions.

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 the _____ stage of crisis reaction.

All of the following are true concerning polygraphs except:

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

In the sequence of reactions to a crisis,which is the most dangerous time in which to attempt to solve a fraud?

Interviewers should demonstrate all but which characteristic during interviews?

Which of the following is NOT an important Closing Question?

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

The most effective theme of interviewing is:

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

While reacting to crisis,an individual usually becomes withdrawn,uncooperative,or embarrassed in the ____ stage.

Probably the most common rationalization for criminal activity in general (and fraud in particular)is in fraudsters' attempts to ______.

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

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

Which of the following is the last stage in the model for understanding an individual's reaction to crisis?

Which of the following is NOT considered a normal response to an ego threat?

Which response to ego threats is characterized by respondents not only refusing to admit information,but also refusing to admit the information inwardly?

Which of the following observations concerning pencil-and-paper honesty tests is true?

What is Graphology?

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