How can a user fake their IP address?
a.Through Spoofing.
b.By using a packet sniffer.
c.Through Spamming.
d.All of the above.
Describe the essential information contained in a signed confession
What is Labor Racketeering?
a.The criminal act of scaring away potential employees from a business.
b.The domination, manipulation, and control of a labor movement which affects related
businesses and industries.
c.The domination, manipulation, and control of employment taxes prior to their
submission to their governmental authority.
d.The criminal act of manipulating and controlling labor unions.
What must the fraud investigator avoid in his report?
a.Any inferences of guilt.
b. Any financial data for the company.
c. The methods of proving fraud.
d. All of the above.
When it comes time to replenish petty cash, how should it occur?
a.It should be replenished in even $100 increments.
b.It should be replenished to the projected amount needed by its manager.
c.It should be replenished by totaling its receipts.
d.It should be replenished during the adjustment process routinely, regardless of its use.
Which department of the U.S. Government does the IRS fall under?
a.Homeland Security.
b.Defense.
c.Treasury.
d.Secretary of State.
What are the components of the Asset approach to valuation?
Why might an auditor use sampling?
a.Because testing and entire accounting system is impractical and unnecessary.
b.Because the client has not paid for full testing of the financial statements.
c.The auditor deems that there is no fraud in a certain area of the business.
d.The auditor deems that there is fraud in a certain area of a business.
Explain the different uses of fraud investigation reports
An information security deliverable, information security management system and
enterprise risk management are generally a part of a companies:
a.Internal Controls.
b.External Controls.
c.Detective Controls.
d.Preventative Controls.
Prior to a trial, the prosecution and defense may be involved in plea bargains. Explain
how this process works?
How does a forensic scientist establish forensic identification?
Describe the process of lapping of accounts receivables and explain which principle of
internal control is violated?
Databases, court records and real estate records are all considered:
a.Sources of information for an investigation.
b.Worthless in an investigation.
c.Forensic data collections.
d.Areas of hiding for individuals who wish to commit fraud.
Describe how the interviewer should prepare for an interview
What are the three elements of IRC 7201 that must be proven before a charge under this
section is sustained?