1) What is the discovery process and how does it work?
2) Evidence is defined as all that is admitted to the court.
3) Some of the methods that can be used to develop estimates of lost sales and
incremental expenses include:
T.The Before and After Method
U.The Benchmark (Yardstick) Method
V.Either A or B
W.Neither A nor B
4) Searching for changes in behavior patterns prior to and after a crime is a form of
invigilation.
5) Circumstantial evidence usually has no impact on convictions.
6) Which of the following is NOT a valid reason for a senior manager to issue
fraudulent financial statements?
Q.To conceal True business performance
R.To preserve personal status/control
S.To maximize tax liability
T.To maintain personal income/wealth flowing from salary, bonus, stock and stock
options
7) How is case management software used in an investigation?
8) Following the money is easier than tracing the money.
9) The board of directors, as an important internal component of corporate governance,
receives its authority from the appointing president/CEO.
10) Using an accomplice as the payee is one way to hamper detection of fraudulent
payee schemes.