1) Predication is required before civil charges can be filed.
2) The statement is frequently made that the financial statements are not misleading and
are free of material errors, irregularities, and fraud. What does this statement mean?
3) Describe the services that a forensic accountant might provide related to a marital
dispute.
4) White-collar crime is not used interchangeably with occupational fraud and
economic crime.
5) In a forensic accounting investigation, documents are not only subjected to
confirmation with external parties but also subjected to:
U.Fingerprint analysis
V.Destruction testing
W.Biometric analysis
X.Aural testing
6) One proactive computer audit test is to match the employee address file of Company
A to the customer address file. This test is commonly used to:
M.Determine if shipments are diverted from the Company A to the employee home
address
N.Determine if the vendor is shipping product to the home address of the Company A
employee
O.Determine if the employee is a ghost employee, by determining if the employee has a
valid address
P.Determining if the shipping company is effective in its shipping process
7) Red flags are considered trouble signs in almost any environment and yet there seem
to be many red flags in normal business operations which can reduce their value in
finding fraudulent activities. Explain how this may happen.