Question 1

Provide an example of the following:
-Data mining software

Accepted Answer

Software that discovers new links or rel

Question 2

Failure to obtain a promotion is a form of rationalization.

Accepted Answer

A) True 
 B)False

Question 3

Predication requires hard evidence before it is said to exist.

Accepted Answer

A) True 
 B)False

Question 4

The SBA is a source of information regarding cash flow for a business.

Accepted Answer

A) True 
 B)False

Question 5

Validity of evidence means:

Accepted Answer

A)  The information cannot be corroborated 
B)  The information is consistent with past accounts 
C)  The information is judgmental 
D)  All of the above 
A)  The information cannot be corroborated 
B)  The information is consistent with past accounts 
C)  The information is judgmental 
D)  All of the above

Question 6

Lifestyle audits, conducted by the IRS, are a means of determining tax evasion.

Accepted Answer

A) True 
 B)False

Question 7

Predication is required before civil charges can be filed.

Accepted Answer

A) True 
 B)False

Question 8

Provide an example of the following:
-Direct evidence

Accepted Answer

eyewitness testimony

Question 9

When either a source or informant is used, the attorney must also:

Accepted Answer

A)  Guarantee confidentiality will be maintained 
B)  Understand the motives of each 
C)  Obtain evidence to corroborate the claims made 
D)  Both "b" and "c" 
A)  Guarantee confidentiality will be maintained 
B)  Understand the motives of each 
C)  Obtain evidence to corroborate the claims made 
D)  Both "b" and "c"

Question 10

Data can be altered by:

Accepted Answer

A)  Changing numbers on a check; e.g. making a "3" an "8" 
B)  Destroying supporting detail 
C)  Making copies and submitting them as the original 
D)  All of the above 
A)  Changing numbers on a check; e.g. making a "3" an "8" 
B)  Destroying supporting detail 
C)  Making copies and submitting them as the original 
D)  All of the above

Question 11

Real estate transaction records can be sources of evidence for income concealment.

Accepted Answer

A) True 
 B)False

Question 12

An interview that is conducted in order to obtain a confession is called:

Accepted Answer

A)  A confession 
B)  An interrogation 
C)  Cross-examination 
D)  None of the above 
A)  A confession 
B)  An interrogation 
C)  Cross-examination 
D)  None of the above

Question 13

Circumstantial evidence usually has no impact on convictions.

Accepted Answer

A) True 
 B)False

Question 14

An example of an indirect method of income determination is:

Accepted Answer

A)  Bank analysis method 
B)  Net worth method 
C)  Title companies 
D)  All of the above 
A)  Bank analysis method 
B)  Net worth method 
C)  Title companies 
D)  All of the above

Question 15

The U.S. Customs Service has information regarding both legally and illegally imported good.

Accepted Answer

A) True 
 B)False

Question 16

Which of the following is an example of invigilation:

Accepted Answer

A)  The before and after behavior of a cashier 
B)  The pattern of behavior prior to, during, and after an event 
C)  The change in behavior prior to and during an employee's absence 
D)  All of the above 
A)  The before and after behavior of a cashier 
B)  The pattern of behavior prior to, during, and after an event 
C)  The change in behavior prior to and during an employee's absence 
D)  All of the above

Question 17

Describe the process by which evidence should be handled.

Accepted Answer

The process by which evidence should be

Question 18

An anonymous tip can be a form of predication.

Accepted Answer

A) True 
 B)False

Question 19

Interrogations are for the purpose of securing a confession.

Accepted Answer

A) True 
 B)False

Question 20

Provide an example of the following:
-Types of evidence

Accepted Answer

real, test

Provide an example of the following: -Data mining software

Failure to obtain a promotion is a form of rationalization.

Predication requires hard evidence before it is said to exist.

The SBA is a source of information regarding cash flow for a business.

Validity of evidence means:

Lifestyle audits, conducted by the IRS, are a means of determining tax evasion.

Predication is required before civil charges can be filed.

Provide an example of the following: -Direct evidence

When either a source or informant is used, the attorney must also:

Data can be altered by:

Real estate transaction records can be sources of evidence for income concealment.

An interview that is conducted in order to obtain a confession is called:

Circumstantial evidence usually has no impact on convictions.

An example of an indirect method of income determination is:

The U.S. Customs Service has information regarding both legally and illegally imported good.

Which of the following is an example of invigilation:

Describe the process by which evidence should be handled.

An anonymous tip can be a form of predication.

Interrogations are for the purpose of securing a confession.

Provide an example of the following: -Types of evidence

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

Provide an example of the following: -Data mining software

Failure to obtain a promotion is a form of rationalization.

Predication requires hard evidence before it is said to exist.

The SBA is a source of information regarding cash flow for a business.

Validity of evidence means:

Lifestyle audits, conducted by the IRS, are a means of determining tax evasion.

Predication is required before civil charges can be filed.

Provide an example of the following: -Direct evidence

When either a source or informant is used, the attorney must also:

Data can be altered by:

Real estate transaction records can be sources of evidence for income concealment.

An interview that is conducted in order to obtain a confession is called:

Circumstantial evidence usually has no impact on convictions.

An example of an indirect method of income determination is:

The U.S. Customs Service has information regarding both legally and illegally imported good.

Which of the following is an example of invigilation:

Describe the process by which evidence should be handled.

An anonymous tip can be a form of predication.

Interrogations are for the purpose of securing a confession.

Provide an example of the following: -Types of evidence

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