406- Exam 2 CENGAGE Fraud Accounting Questions with Correct Answers Latest Update
2025/2026
Which of the following is NOT a method for theft investigation?
a.
Covert operations (surveillance)
b.
Electronic searches
c.
Invigilation
d.
Physical evidence - Answers b.
Electronic searches
Identify the best pattern/order to go about a theft investigation.
a.
Search public records, check personal records, interview suspect, interview former employers,
and interview other buyers.
b.
Check personnel records, interview former employers, search public records, interview other
buyers, and interview suspect.
c.
Interview suspect, interview former employers, search public records, check personal records,
and interview other buyers.
d.
Interview other buyers, check personal records, interview former employers, interview suspect,
and search public records. - Answers b.
Check personnel records, interview former employers, search public records, interview other
buyers, and interview suspect.
Undercover operations are costly and time-consuming and should be used with extreme care. In
,which of the following situations would it be ineffective to conduct an undercover operation?
a.
When law enforcement authorities are informed
b.
When the investigation can be closely monitored
c.
When other investigation methods are available
d.
When the investigation can remain secretive - Answers c.
When other investigation methods are available
Which of the following is NOT a type of surveillance?
a.
Stationary or fixed point
b.
Audit
c.
Tailing
d.
Electronic surveillance - Answers Audit
Which of the following statements is NOT accurate?
a.
Fraud investigations should begin in a manner that does not arouse suspicion.
b.
Initially, investigators should avoid using words like "investigation."
c.
, The investigation process usually starts by approaching the suspect.
d.
Investigators should focus on gathering the strongest types of evidence. - Answers c.
The investigation process usually starts by approaching the suspect.
Which of the following are theft act investigation methods that usually involve observing or
listening to potential perpetrators?
a.
Audits
b.
Online resources
c.
Document examination
d.
Surveillance and covert operations - Answers d.
Surveillance and covert operations
Which investigation technique usually does not work well in kickback situations?
a.
Concealment
b.
Theft
c.
Inquiry
d.
Conversion - Answers a.
Concealment
Which general term refers to the gathering of electronic evidence?
2025/2026
Which of the following is NOT a method for theft investigation?
a.
Covert operations (surveillance)
b.
Electronic searches
c.
Invigilation
d.
Physical evidence - Answers b.
Electronic searches
Identify the best pattern/order to go about a theft investigation.
a.
Search public records, check personal records, interview suspect, interview former employers,
and interview other buyers.
b.
Check personnel records, interview former employers, search public records, interview other
buyers, and interview suspect.
c.
Interview suspect, interview former employers, search public records, check personal records,
and interview other buyers.
d.
Interview other buyers, check personal records, interview former employers, interview suspect,
and search public records. - Answers b.
Check personnel records, interview former employers, search public records, interview other
buyers, and interview suspect.
Undercover operations are costly and time-consuming and should be used with extreme care. In
,which of the following situations would it be ineffective to conduct an undercover operation?
a.
When law enforcement authorities are informed
b.
When the investigation can be closely monitored
c.
When other investigation methods are available
d.
When the investigation can remain secretive - Answers c.
When other investigation methods are available
Which of the following is NOT a type of surveillance?
a.
Stationary or fixed point
b.
Audit
c.
Tailing
d.
Electronic surveillance - Answers Audit
Which of the following statements is NOT accurate?
a.
Fraud investigations should begin in a manner that does not arouse suspicion.
b.
Initially, investigators should avoid using words like "investigation."
c.
, The investigation process usually starts by approaching the suspect.
d.
Investigators should focus on gathering the strongest types of evidence. - Answers c.
The investigation process usually starts by approaching the suspect.
Which of the following are theft act investigation methods that usually involve observing or
listening to potential perpetrators?
a.
Audits
b.
Online resources
c.
Document examination
d.
Surveillance and covert operations - Answers d.
Surveillance and covert operations
Which investigation technique usually does not work well in kickback situations?
a.
Concealment
b.
Theft
c.
Inquiry
d.
Conversion - Answers a.
Concealment
Which general term refers to the gathering of electronic evidence?
