Questions from Forensic Accounting

Q: What is the “expectations gap”?

What is the “expectations gap”?

Q: Why is it advisable to obtain a written confession from the subject

Why is it advisable to obtain a written confession from the subject of an investigation?

Q: What are some of the verbal clues to deception?

What are some of the verbal clues to deception?

Q: What are some non-verbal clues to deception?

What are some non-verbal clues to deception?

Q: How do pay-and-return schemes work?

How do pay-and-return schemes work?

Q: What is meant by demonstrative evidence? Give examples.

What is meant by demonstrative evidence? Give examples.

Q: What must an injured party prove to be successful in a claim

What must an injured party prove to be successful in a claim for damages?

Q: What are the factors that affect the decision to prosecute an entity

What are the factors that affect the decision to prosecute an entity?

Q: A scientist has an unlimited water supply and two buckets, one

A scientist has an unlimited water supply and two buckets, one holds 4 gallons and the other holds 9 gallons. By using nothing but the buckets and water, how can he accurately measure 7 gallons of wat...

Q: What is meant by behavioral red flags?

What is meant by behavioral red flags?