1) A written affidavit given by a witness is classified as testimony.
2) What is the role of research in the fraud examination and financial forensics
professions?
3) Provide a chronological sequence for the introductory phase in interviewing a fraud
suspect using the following stages.
1>Establish the interview theme
2>Observe reactions
3>Establish rapport
4>Provide the introduction
E.4, 3, 1, 2
F.4, 2, 3, 1
G.1, 2, 3, 4
H.2, 3, 4, 1
4) Describe occupational fraud and abuse.
5) What must an injured party prove to be successful in a claim for damages?
6) What is meant by the acronym CAATTs and what are they used for?
7) Bank secrecy laws make it difficult to follow the money.
8) An employs purchases office supplies with his personal credit card and submits an
inflated receipt for payment. This is an example of pay and return.