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NEW QUESTION 30
Which of the following questions would be most effective when starting the calibration process during an interview?

  • A. “Do you know what the punishment is for violations like this’5”
  • B. “How many jobs have you had before this one?’
  • C. “Did you commit any misconduct against the company?”
  • D. “Do you know who might have defrauded the company?”

Answer: B

 

NEW QUESTION 31
Martin is a fraud examiner. He contacts Dianne for the purpose of conducting a routine information-gathering interview Dianne says that she wants her coworker, Sheila, whom Martin also plans to Interview to be present during fie interview Martin should:

  • A. Allow Sheila to be present but only if she does not speak
  • B. Interview Dianne and Shell together by himself
  • C. Interview Dianne and Sheila together but bring in a second interviewer.
  • D. Interview Dianne and Sheila separately

Answer: D

 

NEW QUESTION 32
______________ can be detected by closely examining the documentation submitted with the cash receipts.

  • A. Fictitious refunds
  • B. Approved transaction
  • C. Voided purchases
  • D. None of the above

Answer: A

 

NEW QUESTION 33
……

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