Forensic and investiga Study guides, Class notes & Summaries

An operating style that shows excessive risk-taking to strengthen the balance sheet, for example, is generally a red flag for fraud. T/F CORRECT ANSWER T The Institute for Fraud Prevention (IFP) fulfills the first of its two missions with member organizations supported research by selecting projects and providing funding, guidance, and data that will help us better understand fraud with a long-term goal of reducing its incidence and effects. T/F CORRECT ANSWER T Laws such as the RICO...

An accountant especially skilled in auditing who is generally engaged in auditing with a view toward fraud discovery, documentation, and prevention. CORRECT ANSWER fraud auditor A __ __ may take on fraud auditing engagements and may be a fraud auditor, but her or she will also use accounting, consulting, and legal skills, he or she will need a working knowledge of the legal system and excellent communication skill to carry out expert testimony in the courtroom and to aid in other litigation s...

Most fraud cases are tried in federal courts. CORRECT ANSWER False State courts hear bankruptcy cases. CORRECT ANSWER False Civil cases must consist of a jury of at least six jurors. CORRECT ANSWER True The prosecution usually prefers to present evidence at a grand jury because the accused does not have the right to hear the evidence. CORRECT ANSWER True If, during a preliminary hearing, sufficient evidence is not available to show probable cause, the defendant can still be prosecute...

WGU C706 Objective Assessment Exam Prep (Latest 2023/ 2024 Update) Secure Software Design| Questions and Verified Answers with Rationales| 100% Correct| Grade A QUESTION Which Linux command lists the open files for the user currently logged into a system? a. lsof b. openfile c. ofopen d. lsopen Answer: a. lsof To list the open files for the user currently logged into the system an investigator can run the lsof command in the following manner: Syntax: lsof -u <user_name&g...

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