Exam 8: Investigating Concealment

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Which of the following terms describes the risk that the sample is not representative of the population?

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C

Three most common ways to obtain documentary evidence are _____________.

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B

You are completely sure of which variable to examine in a concealment fraud case. The most efficient investigation method would be:

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C

Secondary evidence may be used in all of the following instances except:

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Which of the following is not a type of Financial Statement Fraud?

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Which of the following does not appear on a check, which has been cashed?

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Documents presented in court are often disputed. The following are questions that arise from disputed documents except:

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The risk that an auditor examines a fraudulent check and does not recognize it as being fraudulent is called:

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Each of the following is true about concealment investigation EXCEPT:

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Computer searches and physical asset counts usually focus on which element of a fraud?

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Three most common ways to obtain documentary evidence that is usually difficult to get are _____________.

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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?

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__________ are commonly used by attorneys involved in litigation to track documents

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Which of the following is not a common way to obtain hard-to-get documentary evidence?

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Case Management software

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An audit is a method of what investigation?

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Computer searches and physical asset counts are methods for ___________.

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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:

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DocLab is a division of which organization?

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Methods for concealment investigation include all but which of the following?

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