Jason is an investigator who is conducting an interview with Din
a. a fraud suspect. After introducing himself. Jason attempts to be amiable by asking about Dina's favorite sports team and complimenting her eyeglass frames. Jason is attempting to:

• A.Exhibit passive listening
• B.Calibrate the witness.
• C.Establish rapport.
• D.Establish the interview theme.

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When planning for the interview phase of an Investigation, which of the following steps should NOT be taken by the fraud examiner?

• A.Review the case Be to ensure that they have not overlooked Important information
• B.Ensure that the Interview is held in venue where the subject will feel uncomfortable
• C.Prepare a brief outline of key points to discuss during the interview
• D.Consider what the interview is intended to accomplish and state an objective.

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Amanda needs to know the location of the principal office and the date of incorporation of a company she is investigating. Which of the following would be the BEST source of this information?

• A.The organizational filing with the government of the jurisdiction in which the company is incorporated
• B.The contractual records of any real property owned by the corporation
• C.The comprehensive litigation file in the local court in the jurisdiction in which the company is headquartered
• D.The company's income tax filings

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Delta, an interviewer with little experience, asks Sigma, the respondent, the following question: "Were you aware that the signature was forged, and why didn't you tell anyone earlier?" This kind of question is called a_____________question

• A.Free narrative
• B.Double-negative
• C.Complex
• D.Controlled answer

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Which of the following is a reason why a subjects credit card statements can be useful in tracing investigations?

• A.Credit card statements provide insight into the subjects litigation history.
• B.Credit card statements show the source of the funds used to pay a credit card bill.
• C.Credit card records can show signs of skimming.
• D.Credit card statements can name people or companies with whom the subject conducts business.

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