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NEW QUESTION # 38
Sylvia, a novice interviewer, asks Adam, the respondent, the following question: "Didn't you know that something wasn't right?" This kind of question is called a_____________question.

A. Controlled answer
B. Free narrative
C. Complex
D. Double-negative

NEW QUESTION # 39
Which of the folloping terms refers to a process of resolving allegations of fraud from inception to disposition?

A. Forensic methodology
B. Fraud examination
C. Fraud theory
D. Fraud assessment

NEW QUESTION # 40
Anita is interviewing her client's employee, whom she suspects committed check fraud. During the interview. Anita asks if she can obtain account records from the suspect's bank If the suspect only gives Anita oral consent, the suspect's bank is required to allow Anita access to the suspect's account records.

A. False
B. True

NEW QUESTION # 41
A fraud examiner contacts a witness regarding an interview. If the respondent says. 'I'm too busy." how should the fraud examiner react?

A. Inquire about a more convenient time
B. Stress that the interview will be short.
C. Caution the witness that avoidance of the interview will be considered suspicious.
D. Explain that the respondent will be subject to discipline if they do not participate

NEW QUESTION # 42
Which of the following data analysis functions is used to determine whether company policies are met by employee transactions such as verifying that traveling employees book their accommodations at approved hotels?

A. The Join function
B. The compliance verification function
C. The gap testing function
D. The correlation analysis function

NEW QUESTION # 43
......

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