Exam 1: Introduction to the World of Forensic Accounting

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List the major areas of the body of knowledge covered in the Certified in Financial Forensics (CFF) Exam and Accredited in Business Valuation (ABV) Exam.

(Essay)

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Question 41

The first line of defense against accounting failures within an organization is the external auditor.

(True/False)

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Question 42

Which of the following is a primary responsibility of a testifying expert?

(Multiple Choice)

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Question 43

Which of the following is a technique of fraud detection?

(Multiple Choice)

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Question 44

Which of the following shows Paul, a forensic accountant, indicating an intellectually curious mindset?

(Multiple Choice)

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Question 45

Which of the following is most likely a short-term strategy for fraud deterrence?

(Multiple Choice)

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Question 46

Which of the following is the most significant practice component of forensic accounting As indicated by the results of a 2011 AICPA survey?

(Multiple Choice)

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Question 47

All birds have wings. Kiwis have wings. Which of the following can be concluded using deductive reasoning?

(Multiple Choice)

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Question 48

Which of the following statements is true of forensic accounting investigative services?

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Question 49

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List the major areas of the body of knowledge covered in the Certified in Financial Forensics (CFF) Exam and Accredited in Business Valuation (ABV) Exam.

The first line of defense against accounting failures within an organization is the external auditor.

Which of the following is a primary responsibility of a testifying expert?

Which of the following is a technique of fraud detection?

Which of the following shows Paul, a forensic accountant, indicating an intellectually curious mindset?

Which of the following is most likely a short-term strategy for fraud deterrence?

Which of the following is the most significant practice component of forensic accounting As indicated by the results of a 2011 AICPA survey?

All birds have wings. Kiwis have wings. Which of the following can be concluded using deductive reasoning?

Which of the following statements is true of forensic accounting investigative services?

The Legal Environment of Forensic Accounting

Screening and Staging Engagements

Gathering Evidence Interviews and Observations

Financial Statements Analysis Reading Between the Lines

Fraud and White-Collar Crime

Conducting a Fraud Investigation

Transforming Data Into Evidence Part 1

Transforming Data Into Evidence Part 2

Professional Responsibilities

Fundamentals of Business Valuation

Special Topics

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