1) How do e-discovery rules have an impact on the storage of e-mail and other
electronic files?
2) The amount of loss in commercial damages may be affected by all EXCEPT:
U.The general economy
V.The conditions of the industry
W.The damages entitys completive environment
X.Compliance with GAAP
3) Checks retrieved from the defendants home are considered real evidence.
4) One of the primary roles of the board of directors in corporate America is to create a
system of checks and balances in an organization through its authority to hire and
monitor management and evaluate their plans and decisions and the outcomes of their
actions. The audit committee is one of their tools. Discuss three issues the audit
committee oversees and explain them.
5) Describe the stages of money laundering and for each stage, provide an
example.
6) Which of the following is NOT one of the more common reasons senior management
understate business performance?
Q.To defer surplus earnings to the next accounting period
R.To take all possible write-offs in one big bath now so future earning will be
consistently higher
S.To preserve a trend of consistent growth and avoid volatile results
T.To enhance the earnings per share
7) Rubberstamping, in shell company situations means that a rubber stamp
is used for signatory purposes.
8) What are the three major types of negotiated remedies and how do they differ?