Question 1

A difference between an interview and an interrogation is the Miranda rights being read.
True

Accepted Answer

A) True 
 B)False

Question 2

Describe how the interviewer should prepare for an interview

Accepted Answer

Before the interview, the interviewer sh

Question 3

The signed confession should be a(n) _______________ regarding the guilt of the perpetrator.

Accepted Answer

A)  Concise statement 
B)  Detailed account of the amount of fraud that has occurred. 
C)  Full statement recalling every time the fraud incurred. 
D)  Sleuth's response answering all the questions of who, what, when, where, why and how. 
A)  Concise statement 
B)  Detailed account of the amount of fraud that has occurred. 
C)  Full statement recalling every time the fraud incurred. 
D)  Sleuth's response answering all the questions of who, what, when, where, why and how.

Question 4

A confession should be presented and signed during the interview when possible

Accepted Answer

A) True 
 B)False

Question 5

Discuss various reasons subjects offer to avoid being interviewed and responses to these reasons

Accepted Answer

Persons the interviewer would like to in

Question 6

Bringing a pre-written list of questions to an interview:

Accepted Answer

A)  Will lead to tunnel vision and not allow for a good interview. 
B)  Should always be done, and a list of questions provided to the interviewee prior to the interview. 
C)  Will lead to a shorter, less time consuming interview. 
D)  Should be approved by the corporation paying for the investigation prior to the interview. 
A)  Will lead to tunnel vision and not allow for a good interview. 
B)  Should always be done, and a list of questions provided to the interviewee prior to the interview. 
C)  Will lead to a shorter, less time consuming interview. 
D)  Should be approved by the corporation paying for the investigation prior to the interview.

Question 7

Interrogations are typically conducted by:

Accepted Answer

A)  The forensic investigator 
B)  The District Attorney 
C)  Law Enforcement 
D)  The CEO or CFO of the company. 
A)  The forensic investigator 
B)  The District Attorney 
C)  Law Enforcement 
D)  The CEO or CFO of the company.

Question 8

How can body behavior lead to clues about the truthfulness of a suspect?

Accepted Answer

A)  If a suspect begins to sweat, they are hiding something. 
B)  If a suspect cannot make eye contact, they are lying. 
C)  If their body language changes during questioning, they are hiding something. 
D)  All of the above. 
A)  If a suspect begins to sweat, they are hiding something. 
B)  If a suspect cannot make eye contact, they are lying. 
C)  If their body language changes during questioning, they are hiding something. 
D)  All of the above.

Question 9

Which of the following is NOT a kind of question asked during an interview?

Accepted Answer

A)  Introductory 
B)  Informational 
C)  Leading 
D)  Admission-seeking 
A)  Introductory 
B)  Informational 
C)  Leading 
D)  Admission-seeking

A difference between an interview and an interrogation is the Miranda rights being read. True

Describe how the interviewer should prepare for an interview

The signed confession should be a(n) _______________ regarding the guilt of the perpetrator.

A confession should be presented and signed during the interview when possible

Discuss various reasons subjects offer to avoid being interviewed and responses to these reasons

Bringing a pre-written list of questions to an interview:

Interrogations are typically conducted by:

How can body behavior lead to clues about the truthfulness of a suspect?

Which of the following is NOT a kind of question asked during an interview?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters

Exam 10: Fraud Examination Evidence II: Interview and Interrogation Methods

A difference between an interview and an interrogation is the Miranda rights being read. True

Describe how the interviewer should prepare for an interview

The signed confession should be a(n) _______________ regarding the guilt of the perpetrator.

A confession should be presented and signed during the interview when possible

Discuss various reasons subjects offer to avoid being interviewed and responses to these reasons

Bringing a pre-written list of questions to an interview:

Interrogations are typically conducted by:

How can body behavior lead to clues about the truthfulness of a suspect?

Which of the following is NOT a kind of question asked during an interview?

Introduction to Forensic Accounting and Fraud Examination

The Forensic Accounting Legal Environment

Fundamentals I: Accounting Information Systems

Fundamentals II: The Auditing Environment

Fraud Prevention and Risk Management

Fraud Detection

The Fraud Investigation and Engagement Processes

The Evidence Collection Process

Fraud Examination Evidence I: Physical, Documentary, and Observational Evidence

Fraud Examination Evidence III: Forensic Science and Computer Forensics

The Fraud Report, Litigation, and the Recovery Process

Employee, Vendor, and Other Frauds Against the Organization

Financial Statement Fraud

Fraud and Sox Compliance

Tax Fraud

Bankruptcy, Divorce, Identity Theft

Organized Crime, Counterterrorism, and Anti-Money Laundering

Business Valuation

Dispute Resolution Services

Filters