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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When pushed into a corner, a subject or witness will often react to the stress created by deception. Some signs of stress that may accompany deception include all EXCEPT:
(Multiple Choice)
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Suggested approaches for interviewing witnesses include all EXCEPT:
(Multiple Choice)
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________ questions are those worded in a way that makes it difficult to answer "yes" or "no."
(Multiple Choice)
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Assessment questions should proceed logically from the most to the least sensitive.
(True/False)
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Only after suspected coconspirators have been interviewed is the person suspected of committing the fraud confronted.
(True/False)
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Introductory questions serve four primary purposes: providing an introduction, establishing a rapport, between you and the subject, establishing the theme of the interview, and observing the subject's reactions.
(True/False)
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When asked sensitive or emotive questions, the dishonest person typically will change his or her posture completely-as if moving away from you.
(True/False)
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You will encounter some people who choose to be difficulty during an interview. Which step should NOT be taken in that situation?
(Multiple Choice)
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With fraudulent representations such as materially misstated financial statements and improper tax returns, the investigator starts with the suspected perpetrator.
(True/False)
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Dishonest people typically have tolerant attitudes toward illegal or unethical conduct.
(True/False)
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During the introduction stage, the interviewer also maintains a professional tone but importantly solicits the cooperation of the witness, subject, or target
(True/False)
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What are some of the reasons that persons often fail to identify lies?
(Essay)
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All of the following are several benefits of effective interviewing and interrogation skills, 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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