1) The Certified Information Security Manager (CISM) is unique in the information
security credential marketplace because it is designed specifically and exclusively for
individuals who have experience managing an information security program.
2) The fraud examiner categorizes schemes in three ways, Category 1, Category 2, and
Category 3 . Explain each category.
3) How can understating liabilities and expenses make a company appear more
profitable?
4) What are the different types of corruption schemes?
5) The computer as a symbol involves using a computer to intercept data transmission.
6) The venues where the fraud examiner or forensic accountant can expect to be
evaluated, scrutinized, challenged, etc. excludes the following:
U.Deposition testimony
V.FASB
W.Trail testimony
X.Meetings with counsel where they determine how to proceed with the case
7) What are some nonverbal clues to deception?
8) Which professional organizations support fraud examination and financial forensics
professionals? What certifications do they offer?
