Nonverbal clues of deception include all of the following except:

Nonverbal clues of deception include all of the following except: 

A. Repetition of the question
B. Manipulators
C. Fleeing positions
D. Crossing the arms

Answer: A

A signed statement should include all of the following except:

A signed statement should include all of the following except: 

A. A statement that the fraudster knew the conduct was wrong and intended to commit the act.
B. The date the fraudster was hired by the company
C. Approximate amount of losses
D. Approximate date of the offense

Answer: B

Which of the following is not a good thing to do during an interview?

Which of the following is not a good thing to do during an interview? 

A. Conduct the interview in private
B. Establish the purpose of the interview
C. Interview more than one person at once
D. Do not invade body space

Answer: C

Which of the following is something that an interviewee might do or feel while in the denial phase?

Which of the following is something that an interviewee might do or feel while in the denial phase? 

A. Insult, harm, or slander
B. Attempt to justify the act
C. Become sad, withdraw, or lose interest
D. Not comprehend what has been said

Answer: D

Each of the following is a clue that an interviewee is dishonest except:

Each of the following is a clue that an interviewee is dishonest except: 

A. Upon repeated accusations, a dishonest person's denials become more vehement.
B. In order to add credibility to false statements, liars request that the interviewer obtain character testimony from other people.
C. Liars often refuse to implicate possible suspects-or, in other words, honest people are more willing to name others involved in misdeeds.
D. Dishonest people frequently cover their mouths with their hands or fingers during deception.

Answer: C

Which of the following is a characteristic of a good interview?

Which of the following is a characteristic of a good interview? 

A. Make the interview as concise as possible.
B. The interviewer should announce his or her bias at the outset, because the interviewee will cooperate better when the interviewee knows the type of information the interviewer is seeking.
C. Friendly interviewees appear very helpful, but they may have hidden motives and may provide bad information.
D. It is important to schedule interviews ahead of time, especially if you are planning to interview a potentially hostile interviewee.

Answer: A

Which of the following reactions frequently involves appearing temporarily stunned, insisting there is some mistake, or not comprehending what has been said?

Which of the following reactions frequently involves appearing temporarily stunned, insisting there is some mistake, or not comprehending what has been said? 

A. Anger
B. Denial
C. Rationalization
D. Depression
E. Acceptance

Answer: B

Which of the following is the typical sequence of reactions to a crisis?

Which of the following is the typical sequence of reactions to a crisis? 

A. Anger, denial, rationalization, depression, acceptance
B. Rationalization, denial, anger, depression, acceptance
C. Denial, anger, rationalization, depression, acceptance
D. Depression, denial, anger, rationalization, acceptance
E. None of the above

Answer: C

Interviewing is:

Interviewing is: 

A. The systematic questioning of individuals who have knowledge of events, people, and evidence involved in a case under investigation.
B. The process of answering questions from an interviewer for the purpose of finding a job.
C. By far the most common technique used in investigating and resolving fraud.
D. Both A and C
E. None of the above

Answer: D

Which of the following traits do polygraphs not measure when testing for stress?

Which of the following traits do polygraphs not measure when testing for stress? 

A. Pulse rate
B. Blood pressure
C. Galvanic skin response
D. Respiration
E. All of the above are traits measured during a polygraph test.

Answer: E

Which of the following honesty testing techniques deals with the study of handwriting for the purpose of character analysis?

Which of the following honesty testing techniques deals with the study of handwriting for the purpose of character analysis? 

A. Polygraph
B. Graphology
C. Pencil-and-paper test
D. Voice stress
E. None of the above

Answer: B

Which of the following is not an inquiry technique that should be used by interviewers?

Which of the following is not an inquiry technique that should be used by interviewers? 

A. Use shot 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

Confrontational interviews should usually be conducted when:

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

Planning for interviews should not involve:

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

People in the rationalization stage of a reaction to a fraud:

People in the rationalization stage of a 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

Interviews should not be conducted with:

Interviews should not be conducted with: 

A. Suspects
B. Coworkers
C. Clients
D. Interviews can be conducted with all of the above

Answer: D

Which of the following is not a method of honesty testing?

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