Question 1

Concealment is generally accomplished by manipulating any of the following documents except:

Accepted Answer

A)  Bills of laden 
B)  Sales receipts 
C)  Titles 
D)  Insurance policies 
E)  All of the above can be manipulated to conceal a fraud 
A)  Bills of laden 
B)  Sales receipts 
C)  Titles 
D)  Insurance policies 
E)  All of the above can be manipulated to conceal a fraud

Question 2

All of the following information can be obtained from a cancelled check except:

Accepted Answer

A)  Account number of the maker 
B)  Account number of the person who presented the check 
C)  A trail of all people who transferred the check (assignees and assignors) 
D)  Nature of transaction (cashed, deposited, presented for payment) 
A)  Account number of the maker 
B)  Account number of the person who presented the check 
C)  A trail of all people who transferred the check (assignees and assignors) 
D)  Nature of transaction (cashed, deposited, presented for payment)

Question 3

Which of the following is a common method used by auditors to look for the existence of fraud?

Accepted Answer

A)  By asking clients about past fraud experiences 
B)  By gathering documentary evidence and checking for fraud symptoms 
C)  By conducting anti-fraud training sessions for all employees 
D)  None of the above 
A)  By asking clients about past fraud experiences 
B)  By gathering documentary evidence and checking for fraud symptoms 
C)  By conducting anti-fraud training sessions for all employees 
D)  None of the above

Question 4

Documents are a great source of evidence because of the following:

Accepted Answer

A)  They do not forget 
B)  They cannot be cross-examined or confused by attorneys 
C)  They cannot commit perjury 
D)  They never tell inconsistent stories of different occasions 
E)  All of the above 
A)  They do not forget 
B)  They cannot be cross-examined or confused by attorneys 
C)  They cannot commit perjury 
D)  They never tell inconsistent stories of different occasions 
E)  All of the above

Question 5

Which of the following is generally not an approach to investigate the concealment aspect of fraud?

Accepted Answer

A)  Document examination 
B)  Audits 
C)  Computer searches 
D)  Polygraph tests 
A)  Document examination 
B)  Audits 
C)  Computer searches 
D)  Polygraph tests

Question 6

Which of the following issues is often disputed in court?

Accepted Answer

A)  Is the signature genuine? 
B)  Was printing performed before or after a signature? 
C)  How old is the paper, printing and ink used? 
D)  All of the above issues are often disputed in court. 
A)  Is the signature genuine? 
B)  Was printing performed before or after a signature? 
C)  How old is the paper, printing and ink used? 
D)  All of the above issues are often disputed in court.

Concealment is generally accomplished by manipulating any of the following documents except:

All of the following information can be obtained from a cancelled check except:

Which of the following is a common method used by auditors to look for the existence of fraud?

Documents are a great source of evidence because of the following:

Which of the following is generally not an approach to investigate the concealment aspect of fraud?

Which of the following issues is often disputed in court?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters

Exam 8: Investigating Concealment

Concealment is generally accomplished by manipulating any of the following documents except:

All of the following information can be obtained from a cancelled check except:

Which of the following is a common method used by auditors to look for the existence of fraud?

Documents are a great source of evidence because of the following:

Which of the following is generally not an approach to investigate the concealment aspect of fraud?

Which of the following issues is often disputed in court?

The Nature of Fraud

Why People Commit Fraud

Fighting Fraud: An Overview

Preventing Fraud

Recognizing the Symptoms of Fraud

Data-Driven Fraud Detection

Investigating Theft Acts

Conversion Investigation Methods

Inquiry Methods and Fraud Reports

Financial Statement Fraud

Revenue- and Inventory-Related Financial Statement Frauds

Liability, Asset, and Inadequate Disclosure Frauds

Fraud Against Organizations

Consumer Fraud

Bankruptcy, Divorce, and Tax Fraud

Fraud in E-Commerce

Legal Follow-Up

Filters