Which of the following is an objective of an admission-seeking interview? The admission-seeking interview is
designed to obtain a legal admission of wrongdoing
. It also serves various other purposes. For example, it seeks to clear an innocent person and encourage a culpable person to confess.
What is an admission-seeking interview?
Admission-seeking interviews, in which
a professional interviews a subject whose involvement in fraud or theft has been reasonably established
, are the most critical and challenging tasks for a fraud examiner. … One important thing to pay attention to is his preparation and thought process prior to the interview.
Which of the following is not a recommended approach to dealing with a hostile or argumentative respondent during an interview?
Which of the following is NOT a recommended approach to dealing with a hostile or argumentative respondent during an interview?
Attempt to reason with the respondent
. When planning for an interview, which of the following steps should be taken?
Which type of question is used to establish the respondent’s credibility?
Assessment questions
seek to establish the credibility of the respondent. They are used only when the interviewer considers previous statements by the respondent to be inconsistent because of possible deception, as in Dominique’s case.
Which of the following data analysis functions can be used to determine the relationship between two variables in raw data?
Which of the following data analysis functions can be used to determine the relationship between two variables in raw data? Using
the correlation analysis function
, fraud examiners can determine the relationships among different variables in the raw data.
Who should be interviewed during an admission-seeking phase?
A culpable individual usually confesses
during the admission-seeking phase of an interview, while an innocent person does not do so unless threats or coercion are used. Also, the interviewer will seek to obtain a valid confession.
Which of the following is the most accurate statement about trying to locate a subject using online records?
Which of the following is the most accurate statement about trying to locate a subject using online records?
Obtaining a past address of the subject
should be the first step in trying to locate a subject using online records.
When planning for an interview which of the following steps should be taken?
- Know what you want in a candidate before you interview. …
- Know the job and its responsibilities. …
- Review the candidate’s resume prior to the interview. …
- Plan a set of standard questions for all candidates. …
- Plan questions for individual candidates.
Which of the following are questions that contain a suggested answer?
Leading questions
are questions that are framed in a way that evokes a specific reply from the respondent; they are questions that contain a suggested answer. Most commonly, leading questions are used to confirm facts already known.
Which of the following is a good practice for taking notes during an interview?
Which of the following is a good practice for taking notes during an interview?
Avoid making notes regarding opinions or impressions about a witness
. When determining a subject’s net worth for asset-tracing purposes, all assets should be valued at current market value to eliminate any question about estimates.
Why do Why questions often put interviewees on the defensive?
Why do “why” questions often put interviewers on the defensive? …
Too many questions together give too much control to the interviewer and can put the client on the defensive
.
Which of the following is a key finding from the 2010 2011 Computer Crime and Security Survey?
Which of the following is a key finding from the 2010/2011 Computer Crime and Security Survey? …
Almost 80% of the survey respondents experienced at least one security incident.
What are the steps used in admission-seeking questions?
Steps in the Admission-Seeking Interview
Observe reaction.
Repeat accusation. Interrupt denials. rationalization.
What are the typical sources of data which is used for data analytics?
This can be done through a variety of sources such
as computers, online sources, cameras, environmental sources, or through personnel
. Once the data is collected, it must be organized so it can be analyzed. This may take place on a spreadsheet or other form of software that can take statistical data.
What are the 5 basic methods of statistical analysis?
It all comes down to using the right methods for statistical analysis, which is how we process and collect samples of data to uncover patterns and trends. For this analysis, there are five to choose from:
mean, standard deviation, regression, hypothesis testing, and sample size determination
.
What is data exploration in data analysis?
Data exploration is the initial step in data analysis, where
users explore a large data set in an unstructured way to uncover initial patterns, characteristics, and points of interest
. … Data exploration can use a combination of manual methods and automated tools such as data visualizations, charts, and initial reports.
Which of the following is a limitation of conducting a search for public records using online databases?
Limitations of online database searches: Coverage varies widely.
Geographical area or time frame might be limited
. Online records are brief abstracts of originals.
Which of the following is true about using computer created metadata in digital forensic investigations?
Which of the following is TRUE about using computer-created metadata in forensic investigations?
Metadata information can help determine who wrote a document
; who received, opened, copied, edited, moved, or printed the document; and when these events occurred.
Which of the following is a common method that fraudsters use to hide their ill gotten gains?
Although not discussed herein, remember
money laundering
(a process by which criminals disguise the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have derived from a legitimate source) is a common technique used by criminals and others to hide their ill-gotten …
Which of the following is a type of information that can be obtained from the Internet archives?
The Internet Archive is an American digital library with the stated mission of “universal access to all knowledge”. It provides
free public access to collections of digitized materials
, including websites, software applications/games, music, movies/videos, moving images, and millions of books.
What are the 4 stages of the interview process?
Any job interview can be broken down into four general stages:
introductions, broad questions and answers, position-related questions, and the conclusion
. Take a look at some of our sample interview questions and questions you can ask an interviewer.
Which of the following is the first step in the preparation phase of interview process?
Start with
introductions and a discussion of the goals of the interview
. Let the candidate know you will allow time at the end of the discussion for any questions they may have.
How should an interviewer prepare for an interview?
- Prepare your interview questions. …
- Know your candidates. …
- Be ready to answer questions. …
- Coordinate with other interviewers. …
- Plan your time and agenda. …
- Sharpen your selling skills.
What are the questions and answers asked in interview?
- Tell Me About Yourself.
- How Did You Hear About This Position?
- Why Do You Want to Work at This Company?
- Why Do You Want This Job?
- Why Should We Hire You?
- What Can You Bring to the Company?
- What Are Your Greatest Strengths?
What are 50 common interview questions and answers?
- 1) Tell me a little about yourself. …
- 2) Why do you want to work for this company? …
- 3) Do you consider yourself successful? …
- 4) Are you willing to travel? …
- 5) What are your salary expectations? …
- 6) What would you consider your greatest strengths & weakness?
What are the 50 most common interview questions and answers?
- Tell Me About Yourself.
- Why Do You Want to Work Here?
- What Interests You Most About This Position?
- Why Should We Hire You?
- What Are Your Strengths?
- What Are Your Weaknesses?
- What Is Your Greatest Accomplishment?
- Describe a Time You Dealt With a Conflict at Work.
Is it good to take notes during an interview?
It is 100 percent acceptable to bring notes to a job interview
if those notes contain a list of questions you’ve prepared in advance to ask your interviewers. In fact, bringing this type of information to an interview demonstrates to the recruiter your genuine interest in the job opportunity.
What is an admission-seeking interview?
Admission-seeking interviews, in which
a professional interviews a subject whose involvement in fraud or theft has been reasonably established
, are the most critical and challenging tasks for a fraud examiner. … One important thing to pay attention to is his preparation and thought process prior to the interview.
Why is establishing goodwill with the witness important during the closing phase of the interview?
Why is establishing goodwill with the witness important during the closing phase of the interview? In the case of most witnesses, you may have additional questions at some future point. By establishing and maintaining goodwill,
the witness will be more likely to cooperate in any subsequent inquiry
.
What does it mean when interviewers take notes?
As you talk and give an account of your abilities, is the interviewer taking notes and following you up on your statements? … An interviewer simply putting down their pen or not following you up on your answers means
that you are failing to engage
.
Why do interviewers take notes?
Taking notes during an interview
helps candidates feel confident that the interview is fair
. When candidates see interviewers paying attention and documenting the conversation, they have more confidence in the process and the outcome.
What is meant by the terms norming or calibrating during the interview process?
Norming or calibrating is the
process of observing behavior before critical questions are asked
, as opposed to doing so during questioning. … Individuals with truthful attitudes will answer questions one way; those with untruthful attitudes will generally answer them differently.
What questions should a candidate ask at the end of an interview?
- How would you describe the company’s culture? …
- What is your favorite thing about working for this company? …
- How do you see this company evolving over the next five years? …
- How would the person in this role contribute to this vision?
What interview questions should candidates not ask?
- Age or genetic information.
- Birthplace, country of origin or citizenship.
- Disability.
- Gender, sex or sexual orientation.
- Marital status, family, or pregnancy.
- Race, color, or ethnicity.
- Religion.
How do you answer inappropriate interview questions?
- Gracefully avoid the question and steer the conversation elsewhere.
- Keep your answers short, broad and general.
- Redirect a question to your interviewer.
- Ask the interviewer why the question is relevant to your job.
What is the main source of data?
1. Primary data: The data which is
Raw, original, and extracted directly from the official sources
is known as primary data. This type of data is collected directly by performing techniques such as questionnaires, interviews, and surveys.
What are the main sources of data collection?
There are two sources of data in Statistics. Statistical sources refer to data that are collected for some official purposes and include
censuses and officially conducted surveys
. Non-statistical sources refer to the data that are collected for other administrative purposes or for the private sector.
What is data What are the main source of data?
Answer: Data are raw facts and figures (ie) Unorganised information. Primary data sources include
information collected and processed directly by the researcher
, such as observations, surveys, interviews, and focus groups.
