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2. Only suspects who show deception are asked a. Informational questions. b. Assessment questions. c. Admission-seeking questions. d. None of the above. 3. Which type

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2. Only suspects who show deception are asked a. Informational questions. b. Assessment questions. c. Admission-seeking questions. d. None of the above. 3. Which type of question is used to calibrate the subject's response? a. Informational. b. Assessment. C. d. Introductory. Repeating an interviewer's questions may be best described as a sign of a. Cooperation. b. Deception. c. Guilt d. None of the above 5. Subjects who show deception Are asked coicluding or closing questions after admission-seeking questions. b. a. Are asked concluding or closing questions after assessment questions. c. Are asked concluding or closing questions depending on the results of the admission-seeking questions. None of the above. d. From an organizational standpoint, fraud is managed as part of the 6. Enterprise risk management strategy. b. Audit and review process. c. CFOs and CFE's explicit obligation under SOX. d. None of the above. a. 7. In an effective corporate governance structure should be responsible for implementing an efie tive business ethics system a. The CEO b. The CFO or controller. c. The board of directors. d. None of the above. The board typically delegates its fraud ri should comprise independent board members, with at least should regularly meet a. With the internal auditor alone. 8. sk management responsibilities to the audit committee. The one financial espert (preferably an accountanl one financial the internal auditor and a designated representative of management. th the internal auditor and the controller or CFO c. d. With the internal auditor and the controller

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