Question 1

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 2

Interviewers who use pacing are employing a form of ____.

Accepted Answer

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

Question 3

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

Accepted Answer

A) Bad 
B) Simply careless 
C) Intelligent 
D) Obviously guilty 
A) Bad 
B) Simply careless 
C) Intelligent 
D) Obviously guilty

Question 4

The use of body movement to convey meaning is

Accepted Answer

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

Question 5

Which of the following is NOT a verbal clue that someone may be lying?

Accepted Answer

A) Expressing reluctance to terminate the interview 
B) Showing intolerance for shady conduct of others 
C) Asking for the question to be repeated 
D) Refusal to implicate other suspects 
A) Expressing reluctance to terminate the interview 
B) Showing intolerance for shady conduct of others 
C) Asking for the question to be repeated 
D) Refusal to implicate other suspects

Question 6

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.

Question 7

Which of the following is the most efficient method to reduce the negative effects of the etiquette barrier of communication?

Accepted Answer

A) Showing a generally accepted and sympathetic attitude toward respondents. 
B) Telling respondents that information will be handled confidentially. 
C) Selecting an appropriate interviewer and a proper setting for the interview. 
D) Convincing respondents that the interview is a good use of their time. 
A) Showing a generally accepted and sympathetic attitude toward respondents. 
B) Telling respondents that information will be handled confidentially. 
C) Selecting an appropriate interviewer and a proper setting for the interview. 
D) Convincing respondents that the interview is a good use of their time.

Question 8

​When is the fraud report prepared?

Accepted Answer

A) ​as an ongoing part of the investigation 
B) ​in the final stage of the investigation 
C) ​once the investigation is completed 
D) ​as soon as the suspect orally confesses 
A) ​as an ongoing part of the investigation 
B) ​in the final stage of the investigation 
C) ​once the investigation is completed 
D) ​as soon as the suspect orally confesses

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

Identify an appropriate accusation in an effective admission-seeking interview.

Accepted Answer

A) We have reason to believe that you took company assets without permission.Do you agree? 
B) We have clearly established that you made a false entry in the books. 
C) We understand you may have taken money from a vendor. 
D) We have been conducting an investigation into the kickback fraud, and your responses so far indicate that you lied. 
A) We have reason to believe that you took company assets without permission.Do you agree? 
B) We have clearly established that you made a false entry in the books. 
C) We understand you may have taken money from a vendor. 
D) We have been conducting an investigation into the kickback fraud, and your responses so far indicate that you lied.

Question 11

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

Question 12

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 13

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 14

A person will generally confess when

Accepted Answer

A) The interviewer repeated states that he or she is guilty. 
B) They perceive the benefits of confession outweigh the penalties, 
C) The accuser has evidence that probably the accused has committed an offense. 
D) The accuser conveys that the accused is really a "good person" who made a mistake. 
A) The interviewer repeated states that he or she is guilty. 
B) They perceive the benefits of confession outweigh the penalties, 
C) The accuser has evidence that probably the accused has committed an offense. 
D) The accuser conveys that the accused is really a "good person" who made a mistake.

Question 15

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 16

Use of all of the following methods will help an interviewer deal with difficult people,EXCEPT:

Accepted Answer

A) Disarm the interviewee using surprise 
B) Change tactics 
C) Make it hard to say "No" 
D) Don't react 
E) Try to reason 
A) Disarm the interviewee using surprise 
B) Change tactics 
C) Make it hard to say "No" 
D) Don't react 
E) Try to reason

Question 17

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 18

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 19

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 20

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

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

Interviewers who use pacing are employing a form of ____.

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

The use of body movement to convey meaning is

Which of the following is NOT a verbal clue that someone may be lying?

What is Graphology?

Which of the following is the most efficient method to reduce the negative effects of the etiquette barrier of communication?

When is the fraud report prepared?

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

Identify an appropriate accusation in an effective admission-seeking interview.

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.

Which of the following is a facilitator of communication?

The most common of all techniques used to investigate and resolve fraud is:

A person will generally confess when

Which of the following is NOT an important Closing Question?

Use of all of the following methods will help an interviewer deal with difficult people,EXCEPT:

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

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 good thing to do during an interview?

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

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

Interviewers who use pacing are employing a form of ____.

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

The use of body movement to convey meaning is

Which of the following is NOT a verbal clue that someone may be lying?

What is Graphology?

Which of the following is the most efficient method to reduce the negative effects of the etiquette barrier of communication?

​When is the fraud report prepared?

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

Identify an appropriate accusation in an effective admission-seeking interview.

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.

Which of the following is a facilitator of communication?

The most common of all techniques used to investigate and resolve fraud is:

A person will generally confess when

Which of the following is NOT an important Closing Question?

Use of all of the following methods will help an interviewer deal with difficult people,EXCEPT:

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

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 good thing to do during an interview?

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

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

When is the fraud report prepared?