객관식
The doctrine of respondeat superior would apply in which of the following situations?
178
views
6. Internal Controls and Reporting Cash
Fraud and the Fraud Triangle
객관식
Most of the disadvantages of interviewing in the context of fraud investigations are best described as which of the following?
A
Interviews are the most cost-effective method for detecting fraud.
B
Interviews can be subjective and may lead to biased or unreliable information.
C
Interviews always guarantee a confession from the suspect.
D
Interviews eliminate the need for any other evidence in a fraud investigation.
검증된 단계별 안내1
Understand the context of the question: It is asking about the disadvantages of interviews in fraud investigations, so focus on the limitations of interviews as a method.
Analyze each option provided: Evaluate whether each statement accurately describes a disadvantage of interviews in fraud investigations.
Option 1: 'Interviews are the most cost-effective method for detecting fraud.' This is not a disadvantage but rather a potential advantage, so it can be eliminated.
Option 3: 'Interviews always guarantee a confession from the suspect.' This is incorrect because interviews do not guarantee confessions; they depend on the suspect's willingness to cooperate.
Option 4: 'Interviews eliminate the need for any other evidence in a fraud investigation.' This is also incorrect because interviews are typically used in conjunction with other evidence, not as a standalone method. The correct answer is Option 2: 'Interviews can be subjective and may lead to biased or unreliable information,' as this highlights a genuine disadvantage of interviews in fraud investigations.
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