1) Describe the fraud examiner/forensic accountants approach to investigations.
2) Since forensic accounting works with fact as documented by legal records the reports
seldom add an adversarial nature to the engagements, and professionals can expect that
their work will be accepted by the opposing side.
3) In order for a ghost employee scheme to work, the paycheck for the ghost must go to
the person involved in the scheme.
4) What is the primary purpose of admission-seeking questions?
5) Which is NOT a step to reduce grounds for rationalizing fraud?
E.Promote strong values, based on integrity, throughout the organization
F.Provide regular training to all employees, communication prohibited behavior
G.Provide job opportunities to friends and relatives
H.Clearly define the consequences of violating the rules.