Question 1

Barney Fife keeps bank accounts in Switzerland. This is a method for hiding assets.

Accepted Answer

A) True 
 B)False

Question 2

Joe Jones is suspected of gambling heavily and not reporting the gains. He also pays for all expenditures with cash currency. A method that can be used to detect such gains would be:

Accepted Answer

A)  Examining bank records 
B)  Examining lifestyle choices 
C)  Examining receipts at places where Joe does business 
D)  All of the above 
A)  Examining bank records 
B)  Examining lifestyle choices 
C)  Examining receipts at places where Joe does business 
D)  All of the above

Question 3

A fraudster erases files from his hard drive. This is an example of data alteration.

Accepted Answer

A) True 
 B)False

Question 4

A written affidavit given by a witness is classified as testimony.

Accepted Answer

A) True 
 B)False

Question 5

Which of the following is a legal form of evidence:

Accepted Answer

A)  A conversation overhead by a fellow employee in the lunchroom 
B)  A conversation between two parties 
C)  A document found in the defendant's possession 
D)  All of the above 
A)  A conversation overhead by a fellow employee in the lunchroom 
B)  A conversation between two parties 
C)  A document found in the defendant's possession 
D)  All of the above

Question 6

Authentication, as it relates to evidence, is demonstrated by:

Accepted Answer

A)  Storing the evidence in a secure facility that is accessible to police and prosecuting attorneys 
B)  Copying the evidence where possible 
C)  Maintaining a chain of custody of the evidence 
D)  All of the above 
A)  Storing the evidence in a secure facility that is accessible to police and prosecuting attorneys 
B)  Copying the evidence where possible 
C)  Maintaining a chain of custody of the evidence 
D)  All of the above

Question 7

One way of hiding assets is to:

Accepted Answer

A)  Place them is a trust 
B)  Place them in a remote bank 
C)  Place them in a child's trust 
D)  All of the above 
A)  Place them is a trust 
B)  Place them in a remote bank 
C)  Place them in a child's trust 
D)  All of the above

Question 8

Andy Jones creates a shell organization from which to buy supplies for his company. This is a method to hide assets.

Accepted Answer

A) True 
 B)False

Question 9

Red flags indicating predication include:

Accepted Answer

A)  The individual handling cash is undergoing a divorce 
B)  The individual disbursing checks is divorced 
C)  The individual receiving cash is sick 
D)  None of the above 
A)  The individual handling cash is undergoing a divorce 
B)  The individual disbursing checks is divorced 
C)  The individual receiving cash is sick 
D)  None of the above

Question 10

Which of the following is a method used to detect forgery:

Accepted Answer

A)  Examination of facsimile plates 
B)  Determining document age 
C)  Presence of coffee stains 
D)  Presence of folds and staples 
A)  Examination of facsimile plates 
B)  Determining document age 
C)  Presence of coffee stains 
D)  Presence of folds and staples

Question 11

An oral statement in court as to what the witness heard from another coworker is called testimony evidence.

Accepted Answer

A) True 
 B)False

Question 12

Conversion can be shown to have occurred by:

Accepted Answer

A)  Tracing the money to the defendant's care 
B)  Tracing the money to the defendant's department 
C)  Tracing the money to the defendant's bank account 
D)  All of the above 
A)  Tracing the money to the defendant's care 
B)  Tracing the money to the defendant's department 
C)  Tracing the money to the defendant's bank account 
D)  All of the above

Question 13

Evidence is defined as all that is admitted to the court.

Accepted Answer

A) True 
 B)False

Question 14

Sources of information include:

Accepted Answer

A)  Witnesses to an act of fraud 
B)  Surveillance by private detectives 
C)  Surveillance by police officers 
D)  All of the above 
A)  Witnesses to an act of fraud 
B)  Surveillance by private detectives 
C)  Surveillance by police officers 
D)  All of the above

Question 15

If changes are made to a document by the fraud investigator, the evidence is said to be circumstantial.

Accepted Answer

A) True 
 B)False

Question 16

In order for evidence to be admitted at trial, it must first be:

Accepted Answer

A)  Real 
B)  Viable 
C)  Relevant 
D)  All of the above 
A)  Real 
B)  Viable 
C)  Relevant 
D)  All of the above

Question 17

Assets hidden from easy detection are often identified by:

Accepted Answer

A)  Tax returns 
B)  Property records 
C)  Divorce proceedings 
D)  All of the above 
A)  Tax returns 
B)  Property records 
C)  Divorce proceedings 
D)  All of the above

Question 18

In determining validity, which of the following carries the most weight:

Accepted Answer

A)  Probable 
B)  Confirmed 
C)  Doubtful 
D)  None of the above 
A)  Probable 
B)  Confirmed 
C)  Doubtful 
D)  None of the above

Question 19

The defendant has an account at a local bank. As part of the trial, bank statements showing the defendant made several large cash deposits are admitted. Which type of evidence is this:

Accepted Answer

A)  Testimony 
B)  Real 
C)  Demonstrative 
D)  All of the above 
A)  Testimony 
B)  Real 
C)  Demonstrative 
D)  All of the above

Question 20

Evidence of invigilation can be:

Accepted Answer

A)  Used as direct evidence 
B)  Used as indirect evidence 
C)  Must be coupled with evidence to be admissible 
D)  All of the above 
A)  Used as direct evidence 
B)  Used as indirect evidence 
C)  Must be coupled with evidence to be admissible 
D)  All of the above

Barney Fife keeps bank accounts in Switzerland. This is a method for hiding assets.

Joe Jones is suspected of gambling heavily and not reporting the gains. He also pays for all expenditures with cash currency. A method that can be used to detect such gains would be:

A fraudster erases files from his hard drive. This is an example of data alteration.

A written affidavit given by a witness is classified as testimony.

Which of the following is a legal form of evidence:

Authentication, as it relates to evidence, is demonstrated by:

One way of hiding assets is to:

Andy Jones creates a shell organization from which to buy supplies for his company. This is a method to hide assets.

Red flags indicating predication include:

Which of the following is a method used to detect forgery:

An oral statement in court as to what the witness heard from another coworker is called testimony evidence.

Conversion can be shown to have occurred by:

Evidence is defined as all that is admitted to the court.

Sources of information include:

If changes are made to a document by the fraud investigator, the evidence is said to be circumstantial.

In order for evidence to be admitted at trial, it must first be:

Assets hidden from easy detection are often identified by:

In determining validity, which of the following carries the most weight:

The defendant has an account at a local bank. As part of the trial, bank statements showing the defendant made several large cash deposits are admitted. Which type of evidence is this:

Evidence of invigilation can be:

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

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Exam 8: Detection and Investigations

Barney Fife keeps bank accounts in Switzerland. This is a method for hiding assets.

Joe Jones is suspected of gambling heavily and not reporting the gains. He also pays for all expenditures with cash currency. A method that can be used to detect such gains would be:

A fraudster erases files from his hard drive. This is an example of data alteration.

A written affidavit given by a witness is classified as testimony.

Which of the following is a legal form of evidence:

Authentication, as it relates to evidence, is demonstrated by:

One way of hiding assets is to:

Andy Jones creates a shell organization from which to buy supplies for his company. This is a method to hide assets.

Red flags indicating predication include:

Which of the following is a method used to detect forgery:

An oral statement in court as to what the witness heard from another coworker is called testimony evidence.

Conversion can be shown to have occurred by:

Evidence is defined as all that is admitted to the court.

Sources of information include:

If changes are made to a document by the fraud investigator, the evidence is said to be circumstantial.

In order for evidence to be admitted at trial, it must first be:

Assets hidden from easy detection are often identified by:

In determining validity, which of the following carries the most weight:

The defendant has an account at a local bank. As part of the trial, bank statements showing the defendant made several large cash deposits are admitted. Which type of evidence is this:

Evidence of invigilation can be:

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