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When looking at the details given in a statement to determine truthfulness, the investigator should remember which of the following is true? a) A difference
When looking at the details given in a statement to determine truthfulness, the investigator should remember which of the following is true? a) A difference in the level of detail in different parts of the statement is usually the best indicator of deception b) A lack of detail always indicates a sensitivity or intent to deceive c) An overabundance of details more often than not indicates an intent to deceive d) None of the above The two primary themes of FCPA are that a) bribery is unethical and should not go unpunished b) if payment is made to an official of a foreign govt, whether proper or corrupt, payment must be reported according to GAAP c) no entity or person may offer or pay anything of value to foreign official that would cause official to misuse power or influence d) b & c e) a & b f) none of above Which of the following statements is correct? a) accounting provisions of the FCPA are broader than anti-bribery provisions b) officers, directors, employees, agents, and stockholders of foreign persons are subject to the outside of the US d) under the FCPA, "corruptly" makes clear that an offer, payment, promise or gift must be intended to induce the recipient to misuse an official position to wrongfully direct business to the payer or obtain a favorable regulation e) none of the above
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