1) What are the two categories of data mining and knowledge discovery software?
2) Ghost employees are employees that physically exist but are not on the payroll
records.
3) What are the various categories and calculations used in ratio analysis?
4) According to Albrecht, personal integrity refers to the personal code of ethical
behavior that each person adopts.
5) The accepted concept for measuring lost revenues or excess expenses over a loss
period:
U.Project incremental lost sales or increased expenses
V.Validate opportunity costs
W.Validate sunk costs
X.Validate the fair value of assets
6) What international opportunities exist in fraud examination and financial forensics?
7) What is the difference between fraud prevention and fraud deterrence?