Fraud - MCQ - Exam 2 with Complete Solutions

Which of the following is not a method of honesty testing? a. graphology b. voice stress analysis c. body language test d. pencil and paper test - ANSWER-c. body language test Interviews should not be conducted with: a. suspects b. coworkers c. clients d. interviews can be conducted with all of the above - ANSWER-d. interviews can be conducted with all of the above People in rationalization state of reaction to a fraud: a. Make great interviewees because they want to punish the suspect. b. Want to give the suspect one more chance. c. Believe without a doubt that the suspect is guilty. d. Have no sympathy for the suspect. - ANSWER-b. Want to give the suspect one more chance. Planning for interviews should not involve: a. Judging the guilt of the suspect based on available documents. b. establishing a location and time for the interview. c. ascertaining in advance as many facts as possible about the offense. d. understanding the attitude of the interviewee. - ANSWER-a. Judging the guilt of the suspect based on available documents. Confrontational interviews should usually be conducted when: a. police decide that the suspect is guilty. b. the examiner is starting the investigation. c. all other investigative procedures have been completed. d. the investigation is taking too long. - ANSWER-c. all other investigative procedures have been completed. Which of the following is not an inquiry technique that should be used by interviewers? a. use short questions, confined to one topic. b. maintain full control of the interview. c. point out some, but not all, of the circumstantial evidence. d. all of the above are good inquiry techniques in an interview. - ANSWER-d. all of the above are good inquiry techniques in an interview.