Question 1

Which of the following best describes a questioned document?

Accepted Answer

A)  It is a document that has been produced in response to a question in a court. 
B)  It is a document that can be used to question the witness during cross examination. 
C)  It is a document that contains the questions to be asked during the trial. 
D)  It is a document that is subject to question regarding its authenticity and/or origin. 
A)  It is a document that has been produced in response to a question in a court. 
B)  It is a document that can be used to question the witness during cross examination. 
C)  It is a document that contains the questions to be asked during the trial. 
D)  It is a document that is subject to question regarding its authenticity and/or origin.

Question 2

Which of the following is characteristic of an informal interview?

Accepted Answer

A)  It has a blend of open-ended and structured questions. 
B)  It relies on the spontaneous generation of questions in the natural flow of an interaction. 
C)  It is systematic in nature. 
D)  It mostly begins with structured questions and then progresses to open-ended questions. 
A)  It has a blend of open-ended and structured questions. 
B)  It relies on the spontaneous generation of questions in the natural flow of an interaction. 
C)  It is systematic in nature. 
D)  It mostly begins with structured questions and then progresses to open-ended questions.

Question 3

Write a short note on employee interviews.

Accepted Answer

As a general rule,employees have a duty

Question 4

Which of the following is true of body language?

Accepted Answer

A)  35% of all communication is done through body language. 
B)  Body language is standard across cultures. 
C)  Abnormal behavior can be identified even if normal behavior has not been established. 
D)  Body language is a two-way form of communication. 
A)  35% of all communication is done through body language. 
B)  Body language is standard across cultures. 
C)  Abnormal behavior can be identified even if normal behavior has not been established. 
D)  Body language is a two-way form of communication.

Question 5

Which of the following is true of rapport?

Accepted Answer

A)  It serves as a foundation for building trust and confidence. 
B)  It works only with open-ended questions. 
C)  It manifests in a number of physical and emotional symptoms. 
D)  It acts as a stimulus to an unusual or unexpected situation. 
A)  It serves as a foundation for building trust and confidence. 
B)  It works only with open-ended questions. 
C)  It manifests in a number of physical and emotional symptoms. 
D)  It acts as a stimulus to an unusual or unexpected situation.

Question 6

Which of the following body languages indicates fear?

Accepted Answer

A)  excess blinking 
B)  crossed arms 
C)  looking up 
D)  pointing fingers 
A)  excess blinking 
B)  crossed arms 
C)  looking up 
D)  pointing fingers

Question 7

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 8

With regard to noise as a primary component of basic communication,internal noise is attributable to the physical setting.

Accepted Answer

A) True 
 B)False

Question 9

Which of the following type of questions are asked in an interview with the purpose of summarizing and gathering any additional information the interviewee wants to share?

Accepted Answer

A)  introductory questions 
B)  closing questions 
C)  close-ended questions 
D)  cross questions 
A)  introductory questions 
B)  closing questions 
C)  close-ended questions 
D)  cross questions

Question 10

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.

Which of the following best describes a questioned document?

Which of the following is characteristic of an informal interview?

Write a short note on employee interviews.

Which of the following is true of body language?

Which of the following is true of rapport?

Which of the following body languages indicates fear?

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

With regard to noise as a primary component of basic communication,internal noise is attributable to the physical setting.

Which of the following type of questions are asked in an interview with the purpose of summarizing and gathering any additional information the interviewee wants to share?

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

Transforming Data Into Evidence

Professional Responsibilities

Fundamentals of Business Valuation

Special Topics

Filters

Exam 4: Gathering Evidence Interviews and Observations

Which of the following best describes a questioned document?

Which of the following is characteristic of an informal interview?

Write a short note on employee interviews.

Which of the following is true of body language?

Which of the following is true of rapport?

Which of the following body languages indicates fear?

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

With regard to noise as a primary component of basic communication,internal noise is attributable to the physical setting.

Which of the following type of questions are asked in an interview with the purpose of summarizing and gathering any additional information the interviewee wants to share?

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

Transforming Data Into Evidence

Professional Responsibilities

Fundamentals of Business Valuation

Special Topics

Filters