Questions from Forensic Accounting

Q: What are some of the decisions that need to be made with

What are some of the decisions that need to be made with regard to quantifying lost revenues and increased expenses?

Q: How does the legal system differentiate between “following” versus “

How does the legal system differentiate between “following” versus “tracing” the money?

Q: What type of abuses may occur at the pre-solicitation stage

What type of abuses may occur at the pre-solicitation stage of the bidding process?

Q: Why are interviews in fraudulent financial statements and tax returns handled differently

Why are interviews in fraudulent financial statements and tax returns handled differently than interviews in other fraud examinations?

Q: What are some suggested approaches for conducting interviews?

What are some suggested approaches for conducting interviews?

Q: What are the five types of interview and interrogation questions?

What are the five types of interview and interrogation questions?

Q: What functions are used by data extraction and analysis software to highlight

What functions are used by data extraction and analysis software to highlight red flags of fraud?

Q: What role do graphics play in an investigation?

What role do graphics play in an investigation?

Q: How is case management software used in an investigation?

How is case management software used in an investigation?

Q: What are the two major approaches for testing IT system controls?

What are the two major approaches for testing IT system controls?