MGMT 642 Chapter 10
Card Set Information
MGMT 642 Chapter 10
642 - 10
paper and pencil honesty tests are most frequently used to determine whether someone has committed a crime
failure to pass a polygraph test means certian guilt
interviews during teh rationalization stage are often not objective and can be harmful to teh potential prosecution efforts
teh general tone of a fraud report should be neither accusatory nor conclusive as to guilt, even if the suspect has confessed his or her involvement in the crime
an interviewer should always be sympathetic and respectful during an interview
confrontational interviews should always be conducted even if there is no evidence that can be obtained from the suspect
telling a significant lie and getting away with it during an interview is usually very difficult if the interviewer is well trained
if a suspect continually repeats questions, it could be a verbal cue that he or she is lying
the fraud report should always include recommendations for diciplinary actions
teh interview should always take place at the interviewee's place of work
fraud reports should only list findings that do not negatively impact the company
the first reaction to crisis is denial
Which of the following is not a method of honesty testing
c. body language test
interviews should not be conducted with
d. interviews can be conducted with all of the above
people on the rationalization stage of reaction to a fraud:
b. want to give the suspect more chance
planning for interviews should not involve:
a. judging the guilt of the suspect based on available documents
confrontational interviews should usually be conducted when:
c. all other investigative procedures have been completed
Which of the following is not an inquiry technique that should be used by interviewers?
d. all of teh above a re good inquiry techniques in an interview
Which of the following honesty testing techniques deals with the study of handwriting for the purpose of character analysis?
Which of the following traits do polygraphs not measure when testing for stress?
e. all of the above are traits measured during a polygraph test
d. both a and c
Which of the following is the typical sequence of reactions to a crisis?
c. denial, anger, rationalization, depression, acceptance
Which of the following reactions frequently involves appearing temporarily stunned, insisting there is some mistake or not comprehending what has been said?
Which of the following is a characteristic of a good interview?
a. make the interview as concise as possible
each of teh following is a clue that an interviewee is dishonest except:
a. upon repeated accusations, a dishonest person's denials become more vehement
Which of the following is something that an interviewee might do or feel while in the denial phase?
d. not comprehend what has been said
Which of the following is not a good thing to do during an interview?
c. interview more than one person at once
a signed stmt should include all of the following except:
b. teh date the fraudster was hired by the company
nonverbal clues of deception include all of the following except:
a. repetition of the question