Which of the following is a best practice for obtaining a signed statement?

• A.Make sure that everything is included in the signed statement and that no addendum are made
• B.Have the suspect write out the entire statement in their own handwriting
• C.Have two individuals witness the signing of the document when possible.
• D.Include all of the subject ' s offenses, whether related or not, in a angle document.

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In most countries employers must provide notice to their employees before they implement an employee monitoring program

• A.True
• B.False

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An investigator is preparing to administer what is likely to be an intense and extended interview with a fraud suspect. To organize their thoughts prior to the interview, the fraud examiner should:

• A.Provide the suspect with a list of questions to ensure detailed responses-
• B.Make a list of key points to go over with the respondent.
• C.Develop a list of questions ranked in order of importance.
• D.Memorize a detailed list of questions, but avoid taking a written list to the interview

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In jurisdictions that allow criminal bargaining agreements the defendant ' s counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

• A.True
• B.False

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Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

• A.Obstruction of justice
• B.Conspiracy to influence the court
• C.Fraudulent misrepresentation
• D.Judicial extortion

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