Acfe interviewing test 2 - Study guides, Class notes & Summaries

ACFE Interviewing Test 2 Answered Correctly Last document update:   ago

Which of the following is not a required legal element of a claim of defamation? A. A false statement about a plaintiff B. Communicated to a third party C. The statement is highly offensive D. The plaintiff suffered harm - C A good interviewer will always prepare a script of all questions to be asked of the suspect and will stick to this script during the interview. - F One theme that can be established during an interview is for the interviewer to sympathize with the suspect by cond...

Test Bank For Fraud Examination 5th Edition By Albrecht Last document update:   ago

1. Research has shown that ______ detect most frauds. a. Auditors b. Customers c. Vendors d. Employees ANSWER: d FEEDBACK: a. Incorrect. Auditors usually detect fraud when there are red flags in the financial statements. Usually by this time the fraud is large. b. Incorrect. Customers can also detect fraud, but they are not the most effective resource. c. Incorrect. Vendors can also detect fraud, but they are not the most effective resource. d. Correct. Emplo...