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Group Process & Dynamics Flashcards

7 cards from real CFE practice questions. Tap to flip, then mark Knew It or Still Learning โ€” missed cards come back until you master them.

Read the first 7 Group Process & Dynamics flashcards as text
  1. A forensic investigator notices that during witness interviews, individuals consistently change their accounts after learning what others have said. This phenomenon is best described as:

    Answer: Social conformity pressure

    Social conformity pressure causes individuals to alter their statements to align with perceived group consensus, distorting witness accounts.

  2. In forensic interview settings, 'pluralistic ignorance' occurs when:

    Answer: Each group member privately doubts a belief but assumes others accept it

    Pluralistic ignorance is when individuals privately reject a norm but believe others accept it, leading to false group consensus.

  3. Which of the following best describes 'diffusion of responsibility' in a fraud scheme involving multiple employees?

    Answer: Each conspirator assumes another member has reported the fraud

    Diffusion of responsibility means each participant assumes someone else will act, reducing individual accountability in group settings.

  4. A CFE investigating an embezzlement ring finds that lower-level employees followed orders without questioning the ethics. This is most consistent with:

    Answer: Obedience to authority

    Obedience to authority describes compliance with directives from perceived authority figures even when those directives are unethical.

  5. When analyzing a fraud ring, a CFE identifies that members excluded anyone who questioned the scheme. This exclusion mechanism is called:

    Answer: Outgroup derogation

    Outgroup derogation involves negative attitudes and exclusion directed at those outside or critical of the in-group.

  6. A forensic examiner notes that fraudulent decisions were made in group meetings where no written records were kept and dissent was discouraged. This environment is most conducive to:

    Answer: Groupthink

    Groupthink thrives when cohesive groups suppress dissent and avoid critical evaluation, leading to poor or unethical decisions.

  7. In a conspiracy investigation, one member begins to feel guilt and considers reporting the fraud. Group members increase social pressure to prevent this. This is an example of:

    Answer: Normative social influence

    Normative social influence involves conforming to group expectations to avoid social rejection or punishment.