Fraud Ch 9 and 10

Card Set Information

Author:
Anonymous
ID:
173666
Filename:
Fraud Ch 9 and 10
Updated:
2012-09-26 17:07:12
Tags:
Fraud 10
Folders:

Description:
Fraud Ch 9 and 10
Show Answers:

Home > Flashcards > Print Preview

The flashcards below were created by user Anonymous on FreezingBlue Flashcards. What would you like to do?


  1. Why are conversion searches performed?
    a. to determine the extent of embezzlement
    b. to gather evidence that can be used in interrogations to obtain a confession
    c. to search the suspects home
    a & b
  2. Which is a place fraud examinters can get information from?
    a. federal, state, and local agencies
    b. private sources of information
    c. online sources
    d. using the net worth method of analyzing net worth method of spending
    all of the above
  3. Which is not a federal source of information?
    a. department of justice
    b. county clerk
    c. irs
    d. cia
    IRS
  4. Which is usually the most useful government source of information?
    county
  5. What is a benefit of county and local records?
    The detailed nature of the records
  6. Which of the following is an example of a source of private information?
    a. utility records
    b. asking previous acquaintances
    c. trashing
    d. all of the above
    all of the above
  7. Information maintained by credit reporting agencies is goverend by
    Fair Credit Reporting Act of 1971
  8. T/F The Gramm-Leach-Bliley Act allows banks and other financial institutions to share customer information with anyone they want
    True
  9. What is part of the Net Worth Calculation
    Assets-Liabilities = Net worth
  10. The FBI regularly used the net worth method to determine whether suspected narcotics traffickers have income from illegal drug sales
    True
  11. All of the following are states in the reaction to crisis model except: anger, depression, denial, anxiety
    anxiety
  12. Why is it important for interviews to be planned properly
    It allows for objectives to be met minimizing the amount of time required
  13. Which question type is said to be fact gathering?
    informational
  14. The centeral purpose for interviews is typically expressed through which element of conversation
    Information-Exchange
  15. are worded in a way that makes it difficult to answer yes or no
    open questions
  16. has to do with how body movements convey meaning
    kinetic communication
  17. How many interviewers should be used in potentially volatile situations?
    2
  18. Social scientists say more than ___ of the communication between invididucal is nonverbal
    50%
  19. What is not a reason closing questions are important
    to decide if respondent is guilty
  20. When should the interviewer proceed to admission seeking questions?
    When reasonable probability exists that the respondent has committed the act in question

What would you like to do?

Home > Flashcards > Print Preview