Question 1

Obtaining documents dating prior to a suspected fraud is a form of invigilation.

Accepted Answer

A) True 
 B)False  False

Question 2

Provide an example of the following:
-Net worth method

Accepted Answer

A method of indirect income verification that involves examination of real property records and major expenditure, such as tuition payments to an expensive school.

Question 3

Remailers:

Accepted Answer

A)  Resend email through a series of routers and servers 
B)  Usually involve the use of free email accounts 
C)  Often use more than one anonymous email server 
D)  Both "b" and "c" 
A)  Resend email through a series of routers and servers 
B)  Usually involve the use of free email accounts 
C)  Often use more than one anonymous email server 
D)  Both "b" and "c" D

Question 4

Interviews can become interrogations.

Accepted Answer

A) True 
 B)False

Question 5

Pressure is a form of motive.

Accepted Answer

A) True 
 B)False

Question 6

Reviewing cash receipts before, during, and after an individual's employment is a form of invigilation.

Accepted Answer

A) True 
 B)False

Question 7

The Fraud Triangle consists of: motive, opportunity, and rationalization.

Accepted Answer

A) True 
 B)False

Question 8

Interviewing and interrogation are synonyms.

Accepted Answer

A) True 
 B)False

Question 9

In order to prove invigilation, an attorney must:

Accepted Answer

A)  Show cause 
B)  Show intent 
C)  Show a pattern of loss during the defendant's tenure 
D)  Show concealment 
A)  Show cause 
B)  Show intent 
C)  Show a pattern of loss during the defendant's tenure 
D)  Show concealment

Question 10

One way of demonstrating that the act was fraud and not a mistake is by:

Accepted Answer

A)  Demonstrating that the employee concealed the act 
B)  Showing that there were multiple incidents of the same act 
C)  The destruction of evidentiary documents that describe the act 
D)  All of the above 
A)  Demonstrating that the employee concealed the act 
B)  Showing that there were multiple incidents of the same act 
C)  The destruction of evidentiary documents that describe the act 
D)  All of the above

Question 11

Checks retrieved from the defendant's home are considered real evidence.

Accepted Answer

A) True 
 B)False

Question 12

The difference between a source and an informant is:

Accepted Answer

A)  A source can have sinister intentions 
B)  An informant is a good citizen who wishes to remain confidential 
C)  The reason for an informant's cooperation needs to be determined 
D)  All of the above 
A)  A source can have sinister intentions 
B)  An informant is a good citizen who wishes to remain confidential 
C)  The reason for an informant's cooperation needs to be determined 
D)  All of the above

Question 13

Searching for changes in behavior patterns prior to and after a crime is a form of invigilation.

Accepted Answer

A) True 
 B)False

Question 14

Depositions are often a product of an interview.

Accepted Answer

A) True 
 B)False

Question 15

Which of the following is an example of confirmed validity:

Accepted Answer

A)  A witness offers direct evidence 
B)  A co-worker offers corroborating evidence of another witness 
C)  A pattern of theft consistently points to the defendant as the culprit 
D)  None of the above 
A)  A witness offers direct evidence 
B)  A co-worker offers corroborating evidence of another witness 
C)  A pattern of theft consistently points to the defendant as the culprit 
D)  None of the above

Question 16

Hidden assets can be found through:

Accepted Answer

A)  A lifestyle audit 
B)  Examination of property records 
C)  Examination of spending habits 
D)  All of the above 
A)  A lifestyle audit 
B)  Examination of property records 
C)  Examination of spending habits 
D)  All of the above

Question 17

Which of the following is NOT an attribute of M.I.C.E,:

Accepted Answer

A)  Motive 
B)  Coercion 
C)  Ego 
D)  Ideology 
A)  Motive 
B)  Coercion 
C)  Ego 
D)  Ideology

Question 18

Examination of credit files is one indirect method of determining income.

Accepted Answer

A) True 
 B)False

Question 19

The FDA can determine if an individual is living in poverty.

Accepted Answer

A) True 
 B)False

Question 20

Using a copy of an electronic file is not allowed in court.

Accepted Answer

A) True 
 B)False

Obtaining documents dating prior to a suspected fraud is a form of invigilation.

Provide an example of the following: -Net worth method

Remailers:

Interviews can become interrogations.

Pressure is a form of motive.

Reviewing cash receipts before, during, and after an individual's employment is a form of invigilation.

The Fraud Triangle consists of: motive, opportunity, and rationalization.

Interviewing and interrogation are synonyms.

In order to prove invigilation, an attorney must:

One way of demonstrating that the act was fraud and not a mistake is by:

Checks retrieved from the defendant's home are considered real evidence.

The difference between a source and an informant is:

Searching for changes in behavior patterns prior to and after a crime is a form of invigilation.

Depositions are often a product of an interview.

Which of the following is an example of confirmed validity:

Hidden assets can be found through:

Which of the following is NOT an attribute of M.I.C.E,:

Examination of credit files is one indirect method of determining income.

The FDA can determine if an individual is living in poverty.

Using a copy of an electronic file is not allowed in court.

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Who Commits Fraud and Why: Criminology and Ethics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

Filters

Exam 8: Detection and Investigations

Obtaining documents dating prior to a suspected fraud is a form of invigilation.

Provide an example of the following: -Net worth method

Remailers:

Interviews can become interrogations.

Pressure is a form of motive.

Reviewing cash receipts before, during, and after an individual's employment is a form of invigilation.

The Fraud Triangle consists of: motive, opportunity, and rationalization.

Interviewing and interrogation are synonyms.

In order to prove invigilation, an attorney must:

One way of demonstrating that the act was fraud and not a mistake is by:

Checks retrieved from the defendant's home are considered real evidence.

The difference between a source and an informant is:

Searching for changes in behavior patterns prior to and after a crime is a form of invigilation.

Depositions are often a product of an interview.

Which of the following is an example of confirmed validity:

Hidden assets can be found through:

Which of the following is NOT an attribute of M.I.C.E,:

Examination of credit files is one indirect method of determining income.

The FDA can determine if an individual is living in poverty.

Using a copy of an electronic file is not allowed in court.

Core Foundation Related to Fraud Examination and Financial Forensics

Careers in Fraud Examination and Financial Forensics

Who Commits Fraud and Why: Criminology and Ethics

Complex Frauds and Financial Crimes

Cybercrime: Computer and Internet Fraud

Legal, Regulatory, and Professional Environment

Fraud Detection: Red Flags and Targeted Risk Assessment

Effective Interviewing and Interrogation

Using Information Technology for Fraud Examination and Financial Forensics

Cash Receipt Schemes and Other Asset Misappropriations

Cash Disbursement Schemes

Corruption and the Human Factor

Financial Statement Fraud

Consulting, Litigation Support, and Expert Witnesses: Damages, Valuations, and Other Engagements

Remediation and Litigation Advisory Services

Filters