The Best Pattern to Use to Conduct a Fraud/theft Investigation

question 24

Multiple Choice

The best pattern to use to conduct a fraud/theft investigation includes:

• A) Search public records, interview suspect, invigilation
• B) Check personnel records, invigilation, interview suspect
• C) Interview suspect, invigilation, interview former employers
• D) Interview co-workers, interview former employers, interview suspect

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Definitions:

Nowicki-Strickland

A psychological assessment tool used to measure an individual's perceived locus of control.

Locus of Control

A psychological concept that refers to how strongly people believe they have control over the situations and experiences that affect their lives.

Locus of Control

A mental principle suggesting the level of conviction individuals possess regarding their ability to influence the circumstances and events impacting their existence.

Extraverted

Characterized by an outward-focused orientation, enjoying social interactions, and drawing energy from being around other people.