Professional Documents
Culture Documents
Download Fraud Examination 4th Edition Albrecht Test Bank all chapters
Download Fraud Examination 4th Edition Albrecht Test Bank all chapters
Download Fraud Examination 4th Edition Albrecht Test Bank all chapters
Test Bank
Go to download the full and correct content document:
https://testbankfan.com/product/fraud-examination-4th-edition-albrecht-test-bank/
More products digital (pdf, epub, mobi) instant
download maybe you interests ...
https://testbankfan.com/product/fraud-examination-4th-edition-
albrecht-solutions-manual/
https://testbankfan.com/product/fraud-examination-3rd-edition-
albrecht-test-bank/
https://testbankfan.com/product/fraud-examination-6th-edition-
albrecht-test-bank/
https://testbankfan.com/product/fraud-examination-5th-edition-
albrecht-test-bank/
Fraud Examination 6th Edition Albrecht Solutions Manual
https://testbankfan.com/product/fraud-examination-6th-edition-
albrecht-solutions-manual/
https://testbankfan.com/product/fraud-examination-3rd-edition-
albrecht-solutions-manual/
https://testbankfan.com/product/fraud-examination-5th-edition-
albrecht-solutions-manual/
https://testbankfan.com/product/principles-of-fraud-
examination-4th-edition-wells-test-bank/
https://testbankfan.com/product/principles-of-fraud-
examination-4th-edition-wells-solutions-manual/
Chapter 10--Inquiry Methods and Fraud Reports 4 copy
Student: ___________________________________________________________________________
A. Paralinguistics
B. Kinetics
C. Catharsis
D. Proxemics
8. During which stage of the reactionary process is the most useful time to interview individuals who
are dealing with fraud?
A. acceptance
B. bargaining
C. depression
D. anger
A. Graphology
B. Pencil-and-paper tests
C. Interviewing
D. Polygraphs
11. Interviewers should demonstrate all but which characteristic during interviews?
A. Be businesslike
B. Politeness toward the perpetrator
C. Courtesy
D. Admiration of the perpetrator
A. Kinetic communication.
B. Paralinguistic communication.
C. Chronemic communication.
D. Proxemic communication.
13. Interviewers can control the length of time after respondents finish a sentence before they pose
another question. What is this called?
A. Theme development
B. Manipulator
C. Admission-seeking
D. Silent probe
14. Which of the following is the last stage in the model for understanding an individual’s reaction to
crisis?
A. Depression
B. Anger
C. Rationalization
D. Acceptance
15. Which of the following is the last attempt of the affected group to return to the previous
psychological equilibrium while reacting to a crisis?
A. Depression
B. Anger
C. Rationalization
D. Acceptance
16. The most effective theme of interviewing is:
A. Proxemic communication.
B. Kinetic communication.
C. Chronemic communication.
D. Paralinguistic communication.
A. gain an admission.
B. find out specific details related to the fraud.
C. establish credibility of the respondent.
D. obtain facts previously unknown.
19. Which of the following is something that an interviewee might do or feel while in the denial
phase?
20. While reacting to crisis, an individual usually becomes withdrawn, uncooperative, or embarrassed
in the ____ stage.
A. Denial
B. Anger
C. Rationalization
D. Depression
21. Which of the following is NOT considered a normal response to an ego threat?
A. Repression
B. Disapproval
C. Loss of Status
D. Trauma
A. Repression
B. Disapproval
C. Loss of Status
D. Trauma
23. Which response to ego threats is characterized by respondents not only refusing to
admit information, but also refusing to admit the information inwardly?
A. Denial
B. Disapproval
C. Loss of Status
D. Repression
A. We have reason to believe that you took company assets without permission. Do you agree?
B. Our investigation has clearly established that you made a false entry.
C. We think you may have taken money from a vendor.
D. We have been conducting an investigation into the kickback fraud, and your responses so far
indicate that you lied.
27. Which of the following is NOT a verbal clue that someone may be lying?
28. Probably the most common rationalization for criminal activity in general (and fraud in particular)
is in fraudsters’ attempts to ______.
A. be efficient
B. victimize others
C. gain sympathy
D. achieve equity
29. Which of the following words should be avoided during the introductory phase of an interview?
A. Inquiry
B. Review
C. Interview
D. Shortage
30. In the sequence of reactions to a crisis, which is the most dangerous time in which to attempt to
solve a fraud?
A. Denial
B. Anger
C. Depression
D. Rationalization
31. Use of all of the following methods will help an interviewer deal with difficult people, EXCEPT:
33. Which of the following is an example of an informational question that you should avoid?
34. Which of the following involves the use of volume, pitch, and voice quality to convey meaning?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
35. Which of the following refers to the use of time in interpersonal relationships to convey meaning,
attitudes, and desires?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
36. Which of the following refers to the use of interpersonal space to convey meaning?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
38. Which of the following observations concerning pencil-and-paper honesty tests is true?
39. Which of the following is the most efficient method to reduce the negative effects of the etiquette
barrier of communication?
A. Denial
B. Acceptance
C. Depression
D. Rationalization
A. Threatened Egos
B. Trauma
C. Catharsis
D. Unconscious Behavior
45. Which of the following would be considered a form of denial while reacting to a crisis?
A. Schedule them in such a fashion that shortage of time becomes a major factor.
B. Express outrage, or moral condemnation about the confessor’s actions.
C. Maximize sympathy and minimize the perception of moral wrongdoing.
D. Convey to the accused that he or she is a “bad person.”
50. Guilty people almost never confess when it is conveyed that they are what type of person?
A. Bad
B. Considerate
C. Good
D. Friendly
51. The most common of all techniques used to investigate and resolve fraud is:
A. Interviewing
B. Auditing
C. Arbitration
D. Invigilation
52. What is one of the most important personality traits of being an effective interviewer?
A. Introversion
B. Strict
C. Outgoing
D. Formal
53. _____ is the process by which we obtain release from unpleasant emotional tensions by talking
about the source of these tensions.
A. Acceptance
B. Denial
C. Negation
D. Catharsis
54. In _____, the respondent is asked to convert concrete experiences into a higher level of
generalization.
A. deduction
B. induction
C. negation
D. catharsis
A. Expression
B. Deduction
C. Rituals
D. Therapy
57. Which element of conversation is used mostly to convince respondents of the legitimacy of the
interview?
A. Expression
B. Persuasion
C. Rituals
D. Therapy
Chapter 10--Inquiry Methods and Fraud Reports 4 copy Key
A. Paralinguistics
B. Kinetics
C. Catharsis
D. Proxemics
8. During which stage of the reactionary process is the most useful time to interview individuals
who are dealing with fraud?
A. acceptance
B. bargaining
C. depression
D. anger
A. Graphology
B. Pencil-and-paper tests
C. Interviewing
D. Polygraphs
11. Interviewers should demonstrate all but which characteristic during interviews?
A. Be businesslike
B. Politeness toward the perpetrator
C. Courtesy
D. Admiration of the perpetrator
A. Kinetic communication.
B. Paralinguistic communication.
C. Chronemic communication.
D. Proxemic communication.
13. Interviewers can control the length of time after respondents finish a sentence before they
pose another question. What is this called?
A. Theme development
B. Manipulator
C. Admission-seeking
D. Silent probe
14. Which of the following is the last stage in the model for understanding an individual’s reaction
to crisis?
A. Depression
B. Anger
C. Rationalization
D. Acceptance
15. Which of the following is the last attempt of the affected group to return to the previous
psychological equilibrium while reacting to a crisis?
A. Depression
B. Anger
C. Rationalization
D. Acceptance
16. The most effective theme of interviewing is:
A. Proxemic communication.
B. Kinetic communication.
C. Chronemic communication.
D. Paralinguistic communication.
A. gain an admission.
B. find out specific details related to the fraud.
C. establish credibility of the respondent.
D. obtain facts previously unknown.
19. Which of the following is something that an interviewee might do or feel while in the denial
phase?
A. Denial
B. Anger
C. Rationalization
D. Depression
21. Which of the following is NOT considered a normal response to an ego threat?
A. Repression
B. Disapproval
C. Loss of Status
D. Trauma
A. Repression
B. Disapproval
C. Loss of Status
D. Trauma
23. Which response to ego threats is characterized by respondents not only refusing to
admit information, but also refusing to admit the information inwardly?
A. Denial
B. Disapproval
C. Loss of Status
D. Repression
A. We have reason to believe that you took company assets without permission. Do you
agree?
B. Our investigation has clearly established that you made a false entry.
C. We think you may have taken money from a vendor.
D. We have been conducting an investigation into the kickback fraud, and your responses so
far indicate that you lied.
27. Which of the following is NOT a verbal clue that someone may be lying?
28. Probably the most common rationalization for criminal activity in general (and fraud in
particular) is in fraudsters’ attempts to ______.
A. be efficient
B. victimize others
C. gain sympathy
D. achieve equity
29. Which of the following words should be avoided during the introductory phase of an
interview?
A. Inquiry
B. Review
C. Interview
D. Shortage
30. In the sequence of reactions to a crisis, which is the most dangerous time in which to attempt
to solve a fraud?
A. Denial
B. Anger
C. Depression
D. Rationalization
31. Use of all of the following methods will help an interviewer deal with difficult people, EXCEPT:
33. Which of the following is an example of an informational question that you should avoid?
34. Which of the following involves the use of volume, pitch, and voice quality to convey
meaning?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
35. Which of the following refers to the use of time in interpersonal relationships to convey
meaning, attitudes, and desires?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
36. Which of the following refers to the use of interpersonal space to convey meaning?
A. Chronemic communication
B. Paralinguistic communication
C. Kinetic communication
D. Proxemic communication
38. Which of the following observations concerning pencil-and-paper honesty tests is true?
39. Which of the following is the most efficient method to reduce the negative effects of the
etiquette barrier of communication?
Updated editions will replace the previous one—the old editions will
be renamed.
1.D. The copyright laws of the place where you are located also
govern what you can do with this work. Copyright laws in most
countries are in a constant state of change. If you are outside the
United States, check the laws of your country in addition to the terms
of this agreement before downloading, copying, displaying,
performing, distributing or creating derivative works based on this
work or any other Project Gutenberg™ work. The Foundation makes
no representations concerning the copyright status of any work in
any country other than the United States.
• You pay a royalty fee of 20% of the gross profits you derive from
the use of Project Gutenberg™ works calculated using the
method you already use to calculate your applicable taxes. The
fee is owed to the owner of the Project Gutenberg™ trademark,
but he has agreed to donate royalties under this paragraph to
the Project Gutenberg Literary Archive Foundation. Royalty
payments must be paid within 60 days following each date on
which you prepare (or are legally required to prepare) your
periodic tax returns. Royalty payments should be clearly marked
as such and sent to the Project Gutenberg Literary Archive
Foundation at the address specified in Section 4, “Information
about donations to the Project Gutenberg Literary Archive
Foundation.”
• You comply with all other terms of this agreement for free
distribution of Project Gutenberg™ works.
1.F.
1.F.4. Except for the limited right of replacement or refund set forth in
paragraph 1.F.3, this work is provided to you ‘AS-IS’, WITH NO
OTHER WARRANTIES OF ANY KIND, EXPRESS OR IMPLIED,
INCLUDING BUT NOT LIMITED TO WARRANTIES OF
MERCHANTABILITY OR FITNESS FOR ANY PURPOSE.
Please check the Project Gutenberg web pages for current donation
methods and addresses. Donations are accepted in a number of
other ways including checks, online payments and credit card
donations. To donate, please visit: www.gutenberg.org/donate.
Most people start at our website which has the main PG search
facility: www.gutenberg.org.