James Turner, CFE, was called in to investigate a sales skimming case at Durant Hardware. During an admission-seeking interview of Nadia Brown, the primary suspect, James asked, "Did you just want some extra money, or did you do this because you had financial problems?" Nadia began crying and nodded yes. This small admission as a response to James' question is called a:
A) Provisional admission
B) Point-of-reference confession
C) Benchmark admission
D) Tentative confession
Correct Answer:
Verified
Q22: When obtaining a written confession during an
Q23: In an admission-seeking interview, once the accused
Q24: During an admission-seeking interview in which an
Q25: During an admission-seeking interview, the accused individual
Q26: During an admission-seeking interview, Andrew Douglas, the
Q27: Oral confessions are as legally binding as
Q28: Private employers conducting an internal investigation are
Q29: All notes taken by the interviewer should
Q30: When the subject of an investigation has
Q32: Generally, there is nothing illegal about accusing
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