Question 1

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 2

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 3

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

Accepted Answer

A)  One who interrupts respondents as key issues are introduced 
B)  One who can get others to open up and share information 
C)  One who interviews in a highly formal/professional manner 
D)  One who indicates the expected answer during questioning 
A)  One who interrupts respondents as key issues are introduced 
B)  One who can get others to open up and share information 
C)  One who interviews in a highly formal/professional manner 
D)  One who indicates the expected answer during questioning

Question 4

Which is NOT a verbal clue that would place suspicion on an interviewee?

Accepted Answer

A)  Frequent reference to good character 
B)  Eagerness to end the interview 
C)  Avoidance of emotionally charged terms 
D)  Answering with a question 
A)  Frequent reference to good character 
B)  Eagerness to end the interview 
C)  Avoidance of emotionally charged terms 
D)  Answering with a question

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

Question 6

What is the term for 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

Question 7

In potentially volatile interviews it is best to:

Accepted Answer

A)  have two interviewers conduct the interview. 
B)  use direct questions to illicit quick responses. 
C)  schedule the time for the interview well in advance. 
D)  take the hostility personally and respond forcefully. 
A)  have two interviewers conduct the interview. 
B)  use direct questions to illicit quick responses. 
C)  schedule the time for the interview well in advance. 
D)  take the hostility personally and respond forcefully.

Question 8

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 9

Which of the following would be considered a form of denial while reacting to a crisis?

Accepted Answer

A)  A person's anger is directed at friends, relatives, or co-workers. 
B)  After an attempt to resolve the problem fails, a person's hope diminishes. 
C)  A person's anger is replaced by disappointment or embarrassment. 
D)  A person insists that there is some mistake. 
A)  A person's anger is directed at friends, relatives, or co-workers. 
B)  After an attempt to resolve the problem fails, a person's hope diminishes. 
C)  A person's anger is replaced by disappointment or embarrassment. 
D)  A person insists that there is some mistake.

Question 10

is the unconscious behavior of an individual characterized by an immediate, unplanned response of one person to the subliminal, nonverbal clues of another person.

Accepted Answer

A)  Custom 
B)  Habit 
C)  Circular reaction 
D)  Acute emotional crisis 
A)  Custom 
B)  Habit 
C)  Circular reaction 
D)  Acute emotional crisis

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

Inferential errors fall into two categories:

Accepted Answer

A)  circular reaction and identification. 
B)  induction and deduction. 
C)  denial and trauma. 
D)  generalization and identification. 
A)  circular reaction and identification. 
B)  induction and deduction. 
C)  denial and trauma. 
D)  generalization and identification.

Question 13

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

Question 14

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 15

Which of the following is the most common inquiry method?

Accepted Answer

A)  Graphology 
B)  Pencil-and-paper tests 
C)  Interviewing 
D)  Polygraphs 
A)  Graphology 
B)  Pencil-and-paper tests 
C)  Interviewing 
D)  Polygraphs

Question 16

The most common of all techniques used to investigate and resolve fraud is ¬¬- .

Accepted Answer

A)  interviewing 
B)  auditing 
C)  arbitration 
D)  invigilation 
A)  interviewing 
B)  auditing 
C)  arbitration 
D)  invigilation

Question 17

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 18

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 19

Which of the following is NOT included in the fraud report?

Accepted Answer

A)  Recommendations for control improvement 
B)  Recommendations for legal action against the suspect(s) 
C)  All pertinent findings 
D)  All conclusions made by the investigator 
A)  Recommendations for control improvement 
B)  Recommendations for legal action against the suspect(s) 
C)  All pertinent findings 
D)  All conclusions made by the investigator

Question 20

Which of the following is the last attempt of the affected group to return to the previous psychological equilibrium while reacting to a crisis?

Accepted Answer

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

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

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

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

Which is NOT a verbal clue that would place suspicion on an interviewee?

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

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

In potentially volatile interviews it is best to:

Interviewers should demonstrate all but which characteristic during interviews?

Which of the following would be considered a form of denial while reacting to a crisis?

is the unconscious behavior of an individual characterized by an immediate, unplanned response of one person to the subliminal, nonverbal clues of another person.

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

Inferential errors fall into two categories:

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

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

Which of the following is the most common inquiry method?

The most common of all techniques used to investigate and resolve fraud is ¬¬- .

The most effective theme of interviewing is:

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

Which of the following is NOT included in the fraud report?

Which of the following is the last attempt of the affected group to return to the previous psychological equilibrium while reacting to a crisis?

The Nature of Fraud

Who Commits Fraud and Why

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

E-Commerce Fraud

Legal Follow-Up

Filters

Exam 10: Inquiry Methods and Fraud Reports

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

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

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

Which is NOT a verbal clue that would place suspicion on an interviewee?

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

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

In potentially volatile interviews it is best to:

Interviewers should demonstrate all but which characteristic during interviews?

Which of the following would be considered a form of denial while reacting to a crisis?

is the unconscious behavior of an individual characterized by an immediate, unplanned response of one person to the subliminal, nonverbal clues of another person.

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

Inferential errors fall into two categories:

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

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

Which of the following is the most common inquiry method?

The most common of all techniques used to investigate and resolve fraud is ¬¬- .

The most effective theme of interviewing is:

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

Which of the following is NOT included in the fraud report?

Which of the following is the last attempt of the affected group to return to the previous psychological equilibrium while reacting to a crisis?

The Nature of Fraud

Who Commits Fraud and Why

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

E-Commerce Fraud

Legal Follow-Up

Filters