Question 1

Eyes looking down commonly indicate

Accepted Answer

A)  deception. 
B)  boredom. 
C)  submission. 
D)  frustration. 
A)  deception. 
B)  boredom. 
C)  submission. 
D)  frustration.

Question 2

Which of the following types of questions are used to by the interviewer to make the interviewee comfortable and to create a connection?

Accepted Answer

A)  review questions 
B)  informational questions 
C)  introductory questions 
D)  closing questions 
A)  review questions 
B)  informational questions 
C)  introductory questions 
D)  closing questions

Question 3

Which of the following is one of the three fundamental stages of the interview process?

Accepted Answer

A)  memorizing 
B)  memorializing 
C)  evaluating 
D)  analyzing 
A)  memorizing 
B)  memorializing 
C)  evaluating 
D)  analyzing

Question 4

Write a short note on the importance of establishing the order of witnesses.

Accepted Answer

The investigative process generally proc

Question 5

Which of the following is a primary reason why an interview is a favored evidence-gathering tool of forensic accountants?

Accepted Answer

A)  It reduces the work to be performed. 
B)  It saves time as it does not require a lot of planning. 
C)  It is a cost effective means of collecting data. 
D)  It is a direct means of obtaining information. 
A)  It reduces the work to be performed. 
B)  It saves time as it does not require a lot of planning. 
C)  It is a cost effective means of collecting data. 
D)  It is a direct means of obtaining information.

Question 6

Which of the following is the order in which the witnesses are to be interviewed in a criminal investigation?

Accepted Answer

A)  First, the neutral third parties, then the corroborative witness, then the suspected co-conspirators, and at last, the target. 
B)  First, the target, then the suspected co-conspirators, then the corroborative witness, and at last, the neutral third parties. 
C)  First, the target, then the corroborative witness, then the suspected co-conspirators, and at last, the neutral third parties. 
D)  First, the neutral third parties, then the suspected co-conspirators, then the corroborative witness, and at last, the target. 
A)  First, the neutral third parties, then the corroborative witness, then the suspected co-conspirators, and at last, the target. 
B)  First, the target, then the suspected co-conspirators, then the corroborative witness, and at last, the neutral third parties. 
C)  First, the target, then the corroborative witness, then the suspected co-conspirators, and at last, the neutral third parties. 
D)  First, the neutral third parties, then the suspected co-conspirators, then the corroborative witness, and at last, the target.

Question 7

Social zone

Accepted Answer

A)  is the space that is 6 to 18 inches from the individual. It is reserved for intimate relationships. 
B)  is the space that is 18 inches to 4 feet from the individual. It is reserved for friends and co-workers. 
C)  is the space that is 4 to 10 feet from the individual. An individual pays little or no attention to people in this zone. 
D)  is the space that is 10 feet and beyond an individual. An individual pays little or no attention to anything or anyone in this zone. 
A)  is the space that is 6 to 18 inches from the individual. It is reserved for intimate relationships. 
B)  is the space that is 18 inches to 4 feet from the individual. It is reserved for friends and co-workers. 
C)  is the space that is 4 to 10 feet from the individual. An individual pays little or no attention to people in this zone. 
D)  is the space that is 10 feet and beyond an individual. An individual pays little or no attention to anything or anyone in this zone.

Question 8

Employees have the right to be represented by counsel during an interview.

Accepted Answer

A) True 
 B)False

Question 9

Which of the following is true of the memorializing stage of the interview process?

Accepted Answer

A)  The interviewer should transcribe the notes in his own words to provide greater understanding. 
B)  The memorandum should not contain recommendations and opinions of the interviewer. 
C)  Any content attributable to the interviewer should be clearly identified as such. 
D)  Hand-written interview notes can serve as a memorandum of interview by itself. 
A)  The interviewer should transcribe the notes in his own words to provide greater understanding. 
B)  The memorandum should not contain recommendations and opinions of the interviewer. 
C)  Any content attributable to the interviewer should be clearly identified as such. 
D)  Hand-written interview notes can serve as a memorandum of interview by itself.

Eyes looking down commonly indicate

Which of the following types of questions are used to by the interviewer to make the interviewee comfortable and to create a connection?

Which of the following is one of the three fundamental stages of the interview process?

Write a short note on the importance of establishing the order of witnesses.

Which of the following is a primary reason why an interview is a favored evidence-gathering tool of forensic accountants?

Which of the following is the order in which the witnesses are to be interviewed in a criminal investigation?

Social zone

Employees have the right to be represented by counsel during an interview.

Which of the following is true of the memorializing stage of the interview process?

Introduction to the World of Forensic Accounting

The Legal Environment of Forensic Accounting

Screening and Staging Engagements

Financial Statements Analysis Reading Between the Lines

Fraud and White-Collar Crime

Conducting a Fraud Investigation

Transforming Data Into Evidence Part 1

Transforming Data Into Evidence Part 2

Professional Responsibilities

Fundamentals of Business Valuation

Special Topics

Filters

Exam 4: Gathering Evidence Interviews and Observations

Eyes looking down commonly indicate

Which of the following types of questions are used to by the interviewer to make the interviewee comfortable and to create a connection?

Which of the following is one of the three fundamental stages of the interview process?

Write a short note on the importance of establishing the order of witnesses.

Which of the following is a primary reason why an interview is a favored evidence-gathering tool of forensic accountants?

Which of the following is the order in which the witnesses are to be interviewed in a criminal investigation?

Social zone

Employees have the right to be represented by counsel during an interview.

Which of the following is true of the memorializing stage of the interview process?

Introduction to the World of Forensic Accounting

The Legal Environment of Forensic Accounting

Screening and Staging Engagements

Financial Statements Analysis Reading Between the Lines

Fraud and White-Collar Crime

Conducting a Fraud Investigation

Transforming Data Into Evidence Part 1

Transforming Data Into Evidence Part 2

Professional Responsibilities

Fundamentals of Business Valuation

Special Topics

Filters