Question 1

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 should not confirm known facts. 
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 should not confirm known facts. 
D) It is confusing and suggests an answer opposite to the correct one.

Question 2

Which element of conversation is used mostly to convince respondents of the legitimacy of the interview?

Accepted Answer

A) Expression 
B) Persuasion 
C) Rituals 
D) Therapy 
A) Expression 
B) Persuasion 
C) Rituals 
D) Therapy

Question 3

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

Accepted Answer

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

Question 4

Which of the following statements is true of an admission-seeking interview?

Accepted Answer

A) There must be physical barriers preventing the target from leaving. 
B) Private investigators must give Miranda Warnings before this interview. 
C) Attorneys should be present and be allowed to ask questions or object. 
D) The interviewer should attempt to interrupt any denial. 
A) There must be physical barriers preventing the target from leaving. 
B) Private investigators must give Miranda Warnings before this interview. 
C) Attorneys should be present and be allowed to ask questions or object. 
D) The interviewer should attempt to interrupt any denial.

Question 5

Many times the information sought in an interview is closely related to the respondent's inner conflicts and tensions.Which element of conversation will he helpful in releasing this?

Accepted Answer

A) Expression 
B) Deduction 
C) Rituals 
D) Therapy 
A) Expression 
B) Deduction 
C) Rituals 
D) Therapy

Question 6

Which of the following is a facilitator 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 7

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

Accepted Answer

A) Paralinguistics 
B) Kinetics 
C) Catharsis 
D) Proxemics 
A) Paralinguistics 
B) Kinetics 
C) Catharsis 
D) Proxemics

Question 8

Which of the following practices should interviewers avoid?

Accepted Answer

A) Taking detailed notes. 
B) Taping the interview with permission. 
C) Maintaining eye contact. 
D) Documenting the results. 
A) Taking detailed notes. 
B) Taping the interview with permission. 
C) Maintaining eye contact. 
D) Documenting the results.

Question 9

Which of the following is something that an interviewee might do or feel while in the denial phase?

Accepted Answer

A) Insult,harm,or slander the interviewer 
B) Attempt to justify the act of the fraud 
C) Become sad,withdrawn,or lose interest in the environment 
D) Failure to comprehend what has been said 
A) Insult,harm,or slander the interviewer 
B) Attempt to justify the act of the fraud 
C) Become sad,withdrawn,or lose interest in the environment 
D) Failure to comprehend what has been said

Question 10

During which stage of the reactionary process is the most useful time to interview individuals who are dealing with fraud?

Accepted Answer

A) acceptance 
B) bargaining 
C) depression 
D) anger 
A) acceptance 
B) bargaining 
C) depression 
D) anger

Question 11

Interviewers can control the length of time after respondents finish a sentence before they pose another question.What is this called?

Accepted Answer

A) Theme development 
B) Manipulator 
C) Admission-seeking 
D) Silent probe 
A) Theme development 
B) Manipulator 
C) Admission-seeking 
D) Silent probe

Question 12

In _____,the respondent is asked to convert concrete experiences into a higher level of generalization.

Accepted Answer

A) deduction 
B) induction 
C) negation 
D) catharsis 
A) deduction 
B) induction 
C) negation 
D) catharsis

Question 13

Which of the following words should be avoided during the introductory phase of an interview?

Accepted Answer

A) Inquiry 
B) Review 
C) Interview 
D) Shortage 
A) Inquiry 
B) Review 
C) Interview 
D) Shortage

Question 14

Which of the following involves the use of volume,pitch,and voice quality to convey meaning?

Accepted Answer

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

Question 15

Assessment questions seek to:

Accepted Answer

A) gain an admission. 
B) find out specific details related to the fraud. 
C) establish credibility of the respondent. 
D) obtain facts previously unknown. 
A) gain an admission. 
B) find out specific details related to the fraud. 
C) establish credibility of the respondent. 
D) obtain facts previously unknown.

Question 16

Which of the following refers to the use of interpersonal space to convey meaning?

Accepted Answer

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

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

Which element of conversation is used mostly to convince respondents of the legitimacy of the interview?

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

Which of the following statements is true of an admission-seeking interview?

Many times the information sought in an interview is closely related to the respondent's inner conflicts and tensions.Which element of conversation will he helpful in releasing this?

Which of the following is a facilitator of communication?

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

Which of the following practices should interviewers avoid?

Which of the following is something that an interviewee might do or feel while in the denial phase?

During which stage of the reactionary process is the most useful time to interview individuals who are dealing with fraud?

Interviewers can control the length of time after respondents finish a sentence before they pose another question.What is this called?

In _____,the respondent is asked to convert concrete experiences into a higher level of generalization.

Which of the following words should be avoided during the introductory phase of an interview?

Which of the following involves the use of volume,pitch,and voice quality to convey meaning?

Assessment questions seek to:

Which of the following refers to the use of interpersonal space to convey meaning?

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 an element of a leading question?

Which element of conversation is used mostly to convince respondents of the legitimacy of the interview?

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

Which of the following statements is true of an admission-seeking interview?

Many times the information sought in an interview is closely related to the respondent's inner conflicts and tensions.Which element of conversation will he helpful in releasing this?

Which of the following is a facilitator of communication?

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

Which of the following practices should interviewers avoid?

Which of the following is something that an interviewee might do or feel while in the denial phase?

During which stage of the reactionary process is the most useful time to interview individuals who are dealing with fraud?

Interviewers can control the length of time after respondents finish a sentence before they pose another question.What is this called?

In _____,the respondent is asked to convert concrete experiences into a higher level of generalization.

Which of the following words should be avoided during the introductory phase of an interview?

Which of the following involves the use of volume,pitch,and voice quality to convey meaning?

Assessment questions seek to:

Which of the following refers to the use of interpersonal space to convey meaning?

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