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NEW QUESTION 48
Which of the following is NOT a recommended strategy when conducting admission-seeking interviews?

A. Conduct admission-seeking interviews only when time is not a factor.B. Minimize empathy while emphasizing the perception of moral wrongdoingC. Ensure that accusations are made under conditions of privacy to avoid potential liabilityD. Present a morally acceptable reason for the subject's behavior

Answer: B

 

NEW QUESTION 49
A fraud examiner believes that a suspect might have used illicit funds to construct a commercial building to fit a restaurant .Which of the following records would be the MOST helpful in confirming the owner of the building?

A. Local court recordsB. Commercial filingsC. Building permit recordsD. Voter registration records

Answer: B

 

NEW QUESTION 50
Which of the following is NOT a best practice for obtaining a signed statement?

A. Have the suspect write out the entire statement in their own handwritingB. Prepare separate statements for unrelated offenses.C. Have two individuals witness the signing of the document when possible.D. Add subsequent facts to the statement as an addendum

Answer: A

 

NEW QUESTION 51
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