Showing posts with label Fraud Chapter 10. Show all posts
Showing posts with label Fraud Chapter 10. Show all posts

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

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