FORENSIC ACCOUNTING LATEST EXAMS SCRIPT
QUESTIONS AND ANSWERS SURE A+
✔✔Forensic accountants look for small errors (T/F) - ✔✔True
✔✔Briefly describe the four major elements of fraud - ✔✔1 - a materially false statement
2 - made deliberately in the knowledge that is is false
3 - reliance on the false statement by the victim
4 - damages to the victim
✔✔Which of the four major elements of fraud is the hardest to prove? - ✔✔deliberately
in the knowledge that it is false
✔✔Which of the guest speakers graduated from MU with a BS and/or Master's degree
in accounting? - ✔✔Stacy banks, Rachel Goold, Dylan McKinsey
✔✔One can apply to be a special agent with the IRS immediately upon graduation from
college and with no work experience (T/F) - ✔✔True
✔✔One can apply to be a special agent with the FBI immediately upon graduaiton and
with no work experience (T/F) - ✔✔False
, ✔✔What was the reason given by agent Stacy Banks for wanting to apply to be a
special agent with the FBI - ✔✔She uncovered a fraud while working in public
accounting and enjoyed the investigative work
✔✔What skillset did the speakers believe was extremely important in achieving success
in their current positions - ✔✔good communication skills
✔✔Which of the following speakers worked in public accounting prior to applying to their
current positions - ✔✔Stacy Banks, Rachel Goold
✔✔Most federal investigations are conducted jointly with other law enforcement
agencies. (T/F) - ✔✔True
✔✔To apply to be a forensic accountant with the FBI, the applicant must have a BS
degree in accountancy (T/F) - ✔✔True
✔✔Which position can applicants NOT apply for a specific location - ✔✔FBI special
agent
✔✔The training to become a special agent with the FBI is longer than the training to
become a special agent with the IRS (T/F) - ✔✔False
✔✔A polygraph examination is administered as a part of the application process for
which position - ✔✔FBI special agent, FBI forensic Accountant
✔✔Which agency requires special agent to pass an annual physical fitness test -
✔✔IRS & FBI
✔✔The application process to become a special agent with the FBI is short in duration -
✔✔False
✔✔Which of the positions allows retirees a federal pension and health insurance for
life? - ✔✔FBI special agent, FBI forensic accountant, IRS special agent
✔✔Both special agent Banks and Forensic Accountant Goold are required to carry
firearms in their current positions with the FBI - ✔✔False (Forensic accountants don't
carry gun)
✔✔Which speaker has the ability to work remotely - ✔✔Revenue agent Michelle Ellis
✔✔Which of the following speakers was a former student of professor john in his
forensic accounting class? - ✔✔Rachel Goold, and Kylan McKinsey
QUESTIONS AND ANSWERS SURE A+
✔✔Forensic accountants look for small errors (T/F) - ✔✔True
✔✔Briefly describe the four major elements of fraud - ✔✔1 - a materially false statement
2 - made deliberately in the knowledge that is is false
3 - reliance on the false statement by the victim
4 - damages to the victim
✔✔Which of the four major elements of fraud is the hardest to prove? - ✔✔deliberately
in the knowledge that it is false
✔✔Which of the guest speakers graduated from MU with a BS and/or Master's degree
in accounting? - ✔✔Stacy banks, Rachel Goold, Dylan McKinsey
✔✔One can apply to be a special agent with the IRS immediately upon graduation from
college and with no work experience (T/F) - ✔✔True
✔✔One can apply to be a special agent with the FBI immediately upon graduaiton and
with no work experience (T/F) - ✔✔False
, ✔✔What was the reason given by agent Stacy Banks for wanting to apply to be a
special agent with the FBI - ✔✔She uncovered a fraud while working in public
accounting and enjoyed the investigative work
✔✔What skillset did the speakers believe was extremely important in achieving success
in their current positions - ✔✔good communication skills
✔✔Which of the following speakers worked in public accounting prior to applying to their
current positions - ✔✔Stacy Banks, Rachel Goold
✔✔Most federal investigations are conducted jointly with other law enforcement
agencies. (T/F) - ✔✔True
✔✔To apply to be a forensic accountant with the FBI, the applicant must have a BS
degree in accountancy (T/F) - ✔✔True
✔✔Which position can applicants NOT apply for a specific location - ✔✔FBI special
agent
✔✔The training to become a special agent with the FBI is longer than the training to
become a special agent with the IRS (T/F) - ✔✔False
✔✔A polygraph examination is administered as a part of the application process for
which position - ✔✔FBI special agent, FBI forensic Accountant
✔✔Which agency requires special agent to pass an annual physical fitness test -
✔✔IRS & FBI
✔✔The application process to become a special agent with the FBI is short in duration -
✔✔False
✔✔Which of the positions allows retirees a federal pension and health insurance for
life? - ✔✔FBI special agent, FBI forensic accountant, IRS special agent
✔✔Both special agent Banks and Forensic Accountant Goold are required to carry
firearms in their current positions with the FBI - ✔✔False (Forensic accountants don't
carry gun)
✔✔Which speaker has the ability to work remotely - ✔✔Revenue agent Michelle Ellis
✔✔Which of the following speakers was a former student of professor john in his
forensic accounting class? - ✔✔Rachel Goold, and Kylan McKinsey
