Questions from Forensic Accounting

Q: Which is the most effective control to prevent receivables skimming?

Which is the most effective control to prevent receivables skimming?

Q: What are the differences between forged maker and forged endorsement schemes?

What are the differences between forged maker and forged endorsement schemes?

Q: What legal mechanisms may be used to recover assets in the civil

What legal mechanisms may be used to recover assets in the civil or criminal justice systems?

Q: How does the “perception of detection” impact fraud deterrence?

How does the “perception of detection” impact fraud deterrence?

Q: What is the difference between fraud prevention and fraud deterrence?

What is the difference between fraud prevention and fraud deterrence?

Q: What are the different types of corruption schemes?

What are the different types of corruption schemes?

Q: What is defined as “something of value?”

What is defined as “something of value?”

Q: What is the conceptual framework for financial reporting?

What is the conceptual framework for financial reporting?

Q: How are fictitious revenue schemes committed?

How are fictitious revenue schemes committed?

Q: How can understating liabilities and expenses make a company appear more profitable

How can understating liabilities and expenses make a company appear more profitable?