Fraud Ch 9 and 10

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

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

Which is not a federal source of information?
a. department of justice
b. county clerk
c. irs
d. cia

Which is usually the most useful government source of information?

What is a benefit of county and local records?

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

Information maintained by credit reporting agencies is goverend by

T/F The Gramm-Leach-Bliley Act allows banks and other financial institutions to share customer information with anyone they want
True False

What is part of the Net Worth Calculation

The FBI regularly used the net worth method to determine whether suspected narcotics traffickers have income from illegal drug sales
True False

All of the following are states in the reaction to crisis model except: anger, depression, denial, anxiety

Why is it important for interviews to be planned properly

Which question type is said to be fact gathering?

The centeral purpose for interviews is typically expressed through which element of conversation

are worded in a way that makes it difficult to answer yes or no

has to do with how body movements convey meaning

How many interviewers should be used in potentially volatile situations?

Social scientists say more than ___ of the communication between invididucal is nonverbal

What is not a reason closing questions are important

When should the interviewer proceed to admission seeking questions?