Forensic Accounting Exam 1 Questions and
Answers
Save
Terms in this set (74)
Which of the following is evidence that the statement was false
NOT an esential element
of fraud?
Select from the following a human resources employee surfs the internet,
situations the one that including My Space and Facebook during working
should NOT be defined as hours for information about prospective employees
abuse:
Which of the following is interviewing is an integral part of auditing, fraud
true with regard to the examination and forensic accounting and all such
relative importance of professionals should develop and refine interviewing
interviewing? skills
Which scenario is an Brook borrowed a company computer and didn't
example of larceny? inted to return it
The fraud traingle helps The perpetrator whose spouse is diagnosed with a
anti-fraud professionals rare cancer that is not covered by the employee's
understand and possibly health insurance but whose treatment will be very
identify which of the expensive and cost more than the employee earns
following types of fraud
perpetrators?
Which of the following is a Middle aged men and women tend to steal the most
true statement about frequently
fraud statistics?
, Which of the following is a the combined frequency of tips and accidents in
true statement about the discovering fraud exceeds the combined frequency
detection of fraud? of internal and external audits
Which of the following a plaintiff claims that a breach of contract by a vendor
would likely be resulted in a loss of business and ultimate bankruptcy
characterized as a forensic
accounting investigation
rather than a fraud
examination?
Given the elements of the concealment
fraud, which element is
most often associated
with evidence of intent by
the perpetrator?
Which of the following is a remediation requires a critical examination of internal
true statement about control weaknesses
fraud examination
methodology?
According to the increase
anticipated future
employement trend in
fraud examination and
financial forensics,
opportunities for students
are expected to _______ in
the future
Employement engineering
opportunities for fraud
examination and financial
forensics specialists and
other related professions
include all but which of
the following:
Answers
Save
Terms in this set (74)
Which of the following is evidence that the statement was false
NOT an esential element
of fraud?
Select from the following a human resources employee surfs the internet,
situations the one that including My Space and Facebook during working
should NOT be defined as hours for information about prospective employees
abuse:
Which of the following is interviewing is an integral part of auditing, fraud
true with regard to the examination and forensic accounting and all such
relative importance of professionals should develop and refine interviewing
interviewing? skills
Which scenario is an Brook borrowed a company computer and didn't
example of larceny? inted to return it
The fraud traingle helps The perpetrator whose spouse is diagnosed with a
anti-fraud professionals rare cancer that is not covered by the employee's
understand and possibly health insurance but whose treatment will be very
identify which of the expensive and cost more than the employee earns
following types of fraud
perpetrators?
Which of the following is a Middle aged men and women tend to steal the most
true statement about frequently
fraud statistics?
, Which of the following is a the combined frequency of tips and accidents in
true statement about the discovering fraud exceeds the combined frequency
detection of fraud? of internal and external audits
Which of the following a plaintiff claims that a breach of contract by a vendor
would likely be resulted in a loss of business and ultimate bankruptcy
characterized as a forensic
accounting investigation
rather than a fraud
examination?
Given the elements of the concealment
fraud, which element is
most often associated
with evidence of intent by
the perpetrator?
Which of the following is a remediation requires a critical examination of internal
true statement about control weaknesses
fraud examination
methodology?
According to the increase
anticipated future
employement trend in
fraud examination and
financial forensics,
opportunities for students
are expected to _______ in
the future
Employement engineering
opportunities for fraud
examination and financial
forensics specialists and
other related professions
include all but which of
the following:
