Exam 9: Effective Interviewing and Interrogation
Exam 1: Core Foundation Related to Fraud Examination and Financial Forensics71 Questions
Exam 2: Careers in Fraud Examination and Financial Forensics68 Questions
Exam 3: Who Commits Fraud and Why: Criminology and Ethics71 Questions
Exam 4: Complex Frauds and Financial Crimes63 Questions
Exam 5: Cybercrime: Computer and Internet Fraud6 Questions
Exam 6: Legal, Regulatory, and Professional Environment52 Questions
Exam 7: Fraud Detection: Red Flags and Targeted Risk Assessment71 Questions
Exam 8: Detection and Investigations84 Questions
Exam 9: Effective Interviewing and Interrogation56 Questions
Exam 10: Using Information Technology for Fraud Examination and Financial Forensics57 Questions
Exam 11: Cash Receipt Schemes and Other Asset Misappropriations55 Questions
Exam 12: Cash Disbursement Schemes59 Questions
Exam 13: Corruption and the Human Factor49 Questions
Exam 14: Financial Statement Fraud54 Questions
Exam 15: Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements57 Questions
Exam 16: Remediation and Litigation Advisory Services43 Questions
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Which of the following is NOT a typical closing question in an interview?
(Multiple Choice)
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General rules for conducting an introductory interview for potential suspects include all EXCEPT:
(Multiple Choice)
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Which of the following is NOT a step in the admission-seeking interview interrogation?
(Multiple Choice)
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During the body of the interview, the interviewer needs to demonstrate patience, and should be sure to interrupt the interviewee.
(True/False)
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Taking extensive notes does not distract interviewers from their main responsibility to watch and listen.
(True/False)
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Rationalizations provide a morally unjustifiable reason for the target's actions.
(True/False)
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Which step does NOT improve the quality of the interview during the information-gathering phase?
(Multiple Choice)
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________ or ________ is the process of observing behavior before critical questions are asked, as opposed to doing so during questioning.
(Multiple Choice)
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Which step does NOT improve the quality of the interview during the information-gathering phase?
(Multiple Choice)
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As a general rule, private employers conducting an internal investigation are required to give Miranda warnings.
(True/False)
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General rules for conduction an introductory interview for potential suspects include all EXCEPT:
(Multiple Choice)
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A liar often will use emotionally provocative terms such as "steal," "lie," and "crime."
(True/False)
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Considerations for conducting good interviews include all EXCEPT:
(Multiple Choice)
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________ questions are those that limit the possible responses by requiring a precise answer - usually "yes" or "no."
(Multiple Choice)
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In order to begin in information phase of the interview, you must first make a transition out of the introductory phase. Which method is NOT commonly used during this phase?
(Multiple Choice)
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Why shouldn't an interviewer use closed or leading questions during the information-gathering phase of the interview?
(Essay)
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The general law of confessions requires that they be completely voluntary.
(True/False)
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