Question 1

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 C

Question 2

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 B

Question 3

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 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 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 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

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 8

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 9

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

Question 10

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 11

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 12

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 13

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 14

Which of the following is defined as converting 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 15

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 16

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 17

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

Question 18

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 19

Which of the following elements is NOT true regarding a confession?

Accepted Answer

A) The confession can be changed in ink, with everyone's initials. 
B) A written confession must be completely voluntary. 
C) A written confession must contain elements of the fraudster's intent. 
D) A written confession should be drafted by the confessor. 
A) The confession can be changed in ink, with everyone's initials. 
B) A written confession must be completely voluntary. 
C) A written confession must contain elements of the fraudster's intent. 
D) A written confession should be drafted by the confessor.

Question 20

Identify the strongest response to a threatened ego.

Accepted Answer

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

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

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

Interviewers should demonstrate all but which characteristic during interviews?

All of the following are true concerning polygraphs except:

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

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

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

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

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

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

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

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 the most common inquiry method?

Which of the following is defined as converting concrete experiences into a higher level of generalization.

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

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

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

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

Which of the following elements is NOT true regarding a confession?

Identify the strongest response to a threatened ego.

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

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

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

Interviewers should demonstrate all but which characteristic during interviews?

All of the following are true concerning polygraphs except:

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

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

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

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

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

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

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

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 the most common inquiry method?

Which of the following is defined as converting concrete experiences into a higher level of generalization.

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

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

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

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

Which of the following elements is NOT true regarding a confession?

Identify the strongest response to a threatened ego.

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

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