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NEW QUESTION 52
Christopher, a fraud examiner, is conducting an admission-seeking interview with Jennifer, an employee suspected of stealing cash. Which of the following is the LEAST EFFECTIVE phrasing for Christopher to use when posing an admission-seeking question to Jennifer?

A. "How much of the money do you have left?"B. "Did you steal the money?"C. "Why did you take the money?"D. 'What did you do with the money?"

Answer: B

 

NEW QUESTION 53
Which of the following is the MOST IMPORTANT question for a fraud examiner to ask before commencing a legal action to recover assets?

A. "Is the suspect guilty of the fraudulent act?''B. "Does the suspect already have a criminal record?"C. "Is there a relevant statute of limitations9"D. "Are nonlegal recovery methods or remedies available?''

Answer: C

 

NEW QUESTION 54
In response to an accusation made during an admission-seeking interview, the subject begins to voice a denial to the charge. How should the interviewer react to the first indication of a subject's denial?

A. Interrupt the denial by using a delaying tactic.B. Allow the subject 1o continue denying the chargeC. Argue the point directly with the subject until a confession is obtainedD. Remind the subject of the laws against perjury.

Answer: A

 

NEW QUESTION 55
In response to an accusation made during an admission-seeking interview the subject Begins to voice a denial to the charge. How should the interviewer react to the first indication of a sublets denial'

A. Remind the subject of the laws against perjuryB. Interrupt the denial by using a delaying tacticC. Argue the point directly with the subject until a confession is obtainedD. Allow the subject to continue denying the charge

Answer: A

 

NEW QUESTION 56
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