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21 which of the following is true of introductory questions a these can be used to n 4300032

 

21) Which of the following is true of introductory questions?

A) These can be used to norm the interviewee.

B) These are asked in an informal interview but not in a formal interview.

C) These are generally confrontational.

D) These cannot be used to build rapport.

22) Which of the following type of questions are asked in an interview with the purpose of summarizing and gathering any additional information the interviewee wants to share?

A) introductory questions

B) closing questions

C) close-ended questions

D) cross questions

23) Which of the following types of questions are used to by the interviewer to make the interviewee comfortable and to create a connection?

A) review questions

B) informational questions

C) introductory questions

D) closing questions

24) Which of the following is one of the three fundamental stages of the interview process?

A) memorizing

B) memorializing

C) evaluating

D) analyzing

25) Which of the following is true of the memorializing stage of the interview process?

A) The interviewer should transcribe the notes in his own words to provide greater understanding.

B) The memorandum should not contain recommendations and opinions of the interviewer.

C) Any content attributable to the interviewer should be clearly identified as such.

D) Hand-written interview notes can serve as a memorandum of interview by itself.

26) Which of the following is the order in which the witnesses are to be interviewed in a criminal investigation?

A) First, the neutral third parties, then the corroborative witness, then the suspected co-conspirators, and at last, the target.

B) First, the target, then the suspected co-conspirators, then the corroborative witness, and at last, the neutral third parties.

C) First, the target, then the corroborative witness, then the suspected co-conspirators, and at last, the neutral third parties.

D) First, the neutral third parties, then the suspected co-conspirators, then the corroborative witness, and at last, the target.

27) Which of the following is true of the order of witness in an investigative process?

A) The order in which witnesses are interviewed is general to specific, it begins with peripheral players, then moves to the insiders.

B) Neutral third-parties are the last witnesses to be interviewed.

C) The forensic accountant gathers maximum information by interviewing the target first.

D) The proximity of the individual to the subject of interest does not affect the order in which witnesses are to be interviewed.

28) Which of the following is a reason to schedule witness interviews in the order of probable culpability?

A) It ensures minimum use of the forensic accountant's time and efforts.

B) It assists in identifying the key witness and in gathering evidence accordingly.

C) It assists in better identification of relevant and important information and thus, the rejection of irrelevant information.

D) It allows the forensic accountant to gather as much information as possible before the target is interviewed.

29) Which of the following statements is true of the interviewing process in a forensic accounting engagement?

A) Public employees cannot refuse to answer questions from a forensic accountant if they have exposure to criminal liability.

B) Employees have the right to be represented by counsel during an interview.

C) An employee can be fired for refusing to answer questions during an administrative or civil proceeding.

D) Private employers can be sued for Fifth or Sixth Amendment violations.

30) Which of the following is an example of legal observation?

A) Greg arranged for the communication channels to the suspect's house to be bugged.

B) Nasir slipped into Kaif's room and read through his diary.

C) Zara followed John for a week to find out about his routine.

D) Mellissa hid a recorder in the microphone in the meeting room.

 

 

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