How much money does organized crime suck from the world economy every year?
a.One million dollars.
b.One billion dollars.
c.One trillion dollars.
d.An immeasurable amount.
The Bill of Rights are:
a.The first 10 Amendments to the U.S. Constitution.
b.The Declaration of Independence.
c.The 10 Commandments.
d.The rules of conduct for the courtroom.
The “where” of a fraud scheme are:
a. The possible locations of the fraud.
b. The general functional area or position.
c. The conditions present to commit the fraud.
d.The mechanisms of the fraud.
In which order are interviews typically conducted?
a. From the suspect out toward those remotely familiar with the suspect.
b. From farthest away from the suspect back towards the suspect.
c. As personnel become available.
d.Alphabetically by last name.
Why do police or prosecutors sometimes not process with their fraud investigation?
a.It is perceived as a victimless crime.
b They are overwhelmed with other violent crimes.
c They feel fraud investigators should bring the case to them.
d.They do not find a clear statement of guilt in the fraud investigators report.
If evidence in a trial is deemed to be gained as a Fruit of a Poisonous Tree, it means
that:
a.The evidence was gained via a defective search warrant.
b.The evidence was provided by someone who wanted the defendant to be found guilty.
c.The custody chain for the evidence has been broken.
d.The evidence was planted.
Outline the fraud engagement process.
What are some examples of corporate culture that might lead to employee fraud?
Which of the following is NOT an advantage of alternative dispute resolution?
a.ADR becomes case-law precedence to prevent future litigation.
b.ADR is private but litigation is public.
c.ADR permits the choice of decision maker.
d.ADR mediation tends to preserve relationships but litigation tends to destroy them.
How many ways is documentary evidence collected?
a. 4
b. 3
c. 2
d. 1
How many steps are there in setting up a Corporate ADR Program?
a.6
b. 8
c. 9
d.11
Which constitutional amendment laid the foundation for the IRS to be formed?
a.14th.
b.16th.
c.18th.
d.19th.
In what sectors of our economy can forensic accountants find work?
Explain the accounting practice of litigation support services.
The problem with the investigator making statements before an investigation is
complete stems from the principle of:
a.Reverse Proof.
b. Benford’s Law
c. Ratio Analysis of Financial Statements
d. Double Jeopardy
Explain the three methods of dealing with fraud loss.
Why must criminalists and forensic accountants work together at some crime scenes?
a.FASB has published a statement regarding their working together.
b.Sometimes a criminal may arson a building to cover up a financial crime.
c.Insurance companies require a financial audit if arson is expected.
d.Only criminalists are allowed into a crime scene and must gather evidence for the
forensic accountant.
Explain nontraditional alternative dispute resolution techniques.