1. It is always best to start a series of interviews by talking to the target first.
a. True
b. False

2. Which of the following is not a type of question normally employed in an interview process?
a. Informational questions
b. Closing questions
c. Introductory questions
d. Transitional questions

3. Employees always have the right to counsel when being interviewed about company matters.
a. True
b. False

4. If an interviewee is a public employee, he or she is entitled to have an attorney present at an interview if there is a possibility of exposure to criminal liability.
a. True
b. False

5. Forensic accountants must exercise caution when making engagement- related observations to ensure they are legal and can thus be used as a reliable basis for forming an expert opinion.
a. True
b. False

6. A legal visual observation includes each of the following except:
a. Searching a suspect’s trash can for evidence
b. Observing the condition of a residence
c. Assessing the location of a business enterprise
d. Reading a suspect’s personal diary

7. Which of the following should a forensic accountant seek to establish in an interview?
a. A dominant position
b. Rapport
c. Friendship
d. None of the above

  • CreatedMarch 04, 2015
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