Exam 8: Investigating Concealment
Exam 1: The Nature of Fraud57 Questions
Exam 2: Why People Commit Fraud56 Questions
Exam 3: Fighting Fraud: An Overview47 Questions
Exam 4: Preventing Fraud67 Questions
Exam 5: Recognizing the Symptoms of Fraud63 Questions
Exam 6: Data-Driven Fraud Detection55 Questions
Exam 7: Investigating Theft Acts40 Questions
Exam 8: Investigating Concealment26 Questions
Exam 9: Conversion Investigation Methods61 Questions
Exam 10: Inquiry Methods and Fraud Reports58 Questions
Exam 11: Financial Statement Fraud39 Questions
Exam 12: Revenue- and Inventory-Related Financial Statement Frauds46 Questions
Exam 13: Liability, Asset, and Inadequate Disclosure Frauds64 Questions
Exam 14: Fraud Against Organizations48 Questions
Exam 15: Consumer Fraud35 Questions
Exam 16: Bankruptcy, Divorce, and Tax Fraud57 Questions
Exam 17: Fraud in E-Commerce51 Questions
Exam 18: Legal Follow-Up59 Questions
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Which of the following terms describes the risk that the sample is not representative of the population?
Free
(Multiple Choice)
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Correct Answer:
C
Three most common ways to obtain documentary evidence are _____________.
Free
(Multiple Choice)
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Correct Answer:
B
You are completely sure of which variable to examine in a concealment fraud case. The most efficient investigation method would be:
Free
(Multiple Choice)
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Correct Answer:
C
Secondary evidence may be used in all of the following instances except:
(Multiple Choice)
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Which of the following is not a type of Financial Statement Fraud?
(Multiple Choice)
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Which of the following does not appear on a check, which has been cashed?
(Multiple Choice)
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Documents presented in court are often disputed. The following are questions that arise from disputed documents except:
(Multiple Choice)
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The risk that an auditor examines a fraudulent check and does not recognize it as being fraudulent is called:
(Multiple Choice)
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Each of the following is true about concealment investigation EXCEPT:
(Multiple Choice)
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Computer searches and physical asset counts usually focus on which element of a fraud?
(Multiple Choice)
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Three most common ways to obtain documentary evidence that is usually difficult to get are _____________.
(Multiple Choice)
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Documents are often the incriminating evidence for fraud. Which of the following should be used when ensuring that the documents are legitimate and accessible for trial?
(Multiple Choice)
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__________ are commonly used by attorneys involved in litigation to track documents
(Multiple Choice)
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Which of the following is not a common way to obtain hard-to-get documentary evidence?
(Multiple Choice)
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Computer searches and physical asset counts are methods for ___________.
(Multiple Choice)
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Moe owns a 24-hour convenience store. He has noticed that the amounts of liquor inventory purchases have gotten bigger and frequent lately. Nevertheless, sales provided by this particular item haven't increased. He is concerned that the two night-shift employees might be involved. The best method to use for this investigation is:
(Multiple Choice)
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Methods for concealment investigation include all but which of the following?
(Multiple Choice)
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