When Interviewing an Individual in Relation to a Fraud Investigation

question 9

Multiple Choice

When interviewing an individual in relation to a fraud investigation, which course of action should the internal auditor follow?

• A) Assure the individual that the results of the interview will remain confidential.
• B) Establish a rapport with the subject to encourage openness.
• C) Discontinue questioning once the individual has confessed to the fraud.
• D) Refrain from deviating from the list of questions prepared before the interview.

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Definitions:

Flying

The process of moving or being transported through the air, often referring to travel by aircraft.

Short-Term Psychodynamic Therapy

A brief therapy focused on unconscious processes and past conflicts as they manifest in present behaviors.

Eating Disorder

Mental disorders defined by abnormal eating habits that negatively affect a person's physical or mental health, such as anorexia nervosa, bulimia nervosa, and binge-eating disorder.

Psychoanalysis

A therapeutic technique originally developed by Sigmund Freud that emphasizes exploring unconscious desires and conflicts as a way to understand and treat psychological disorders.