1) The Fraud Triangle consists of: motive, opportunity, and rationalization.
2) In what types of cases may a forensic accountant serve as an expert witness?
3) Financial statement fraud frequently involves manipulating multiple accounts.
4) Obtaining blank checks is unnecessary if the fraudster can produce counterfeit
checks.
5) Which of the following is not typical receivables skimming scheme?
I.Lapping
J.Force balancing
K.Cashier theft
L.Fraudulent write offs